- Company Overview for VENNERS LIMITED (00194871)
- Filing history for VENNERS LIMITED (00194871)
- People for VENNERS LIMITED (00194871)
- Charges for VENNERS LIMITED (00194871)
- More for VENNERS LIMITED (00194871)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Aug 1993 | AA | Full accounts made up to 31 March 1993 | |
18 Nov 1992 | AA | Full accounts made up to 31 March 1992 | |
14 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1992 | 363x |
Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members |
15 Sep 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Oct 1991 | AA | Full accounts made up to 31 March 1991 | |
04 Sep 1991 | 363b |
Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members |
01 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
03 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Aug 1990 | AA | Full accounts made up to 31 March 1990 | |
07 Dec 1989 | AA | Full accounts made up to 1 April 1989 | |
23 Aug 1989 | 363 |
Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members |
15 Mar 1989 | 287 |
Registered office changed on 15/03/89 from: 92/94 tooley street, london SE1 2TH
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Request DocumentRegistered office changed on 15/03/89 from: 92/94 tooley street, london SE1 2TH |
03 Jan 1989 | 363 |
Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members |
12 Jul 1988 | AA |
Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988 |
20 Jun 1988 | CERTNM | Company name changed E.J. venner & co. PLC\certificate issued on 21/06/88 | |
04 Dec 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Nov 1987 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
30 Nov 1987 | 88(2) |
Wd 06/11/87 ad 26/10/87--------- £ si 29000@1=29000 £ ic 2/29002
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Request DocumentWd 06/11/87 ad 26/10/87--------- £ si 29000@1=29000 £ ic 2/29002 |
30 Nov 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
18 Nov 1987 | AA |
Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987 |
12 Nov 1987 | AA | Accounts made up to 4 April 1987 | |
10 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |