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FIRSTVENUS LIMITED

Company number 00223273

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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)
13 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 2000 363(287) Registered office changed on 13/01/00
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Request DocumentRegistered office changed on 13/01/00
17 Dec 1999 AA Accounts made up to 3 April 1999
08 Feb 1999 AA Accounts made up to 4 April 1998
11 Jan 1999 363s Return made up to 14/12/98; no change of members
11 Jan 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Nov 1998 287 Registered office changed on 23/11/98 from: vale house vale road portslade brighton east sussex BN41 1HG
05 Feb 1998 AA Accounts made up to 5 April 1997
12 Jan 1998 363s Return made up to 14/12/97; full list of members
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1997 288a New director appointed
12 May 1997 288b Secretary resigned
12 May 1997 288b Director resigned
29 Jan 1997 AA Full accounts made up to 31 March 1996
15 Jan 1997 363s Return made up to 14/12/96; full list of members
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
10 Jan 1996 363s Return made up to 14/12/95; no change of members
28 Dec 1995 AA Full accounts made up to 1 April 1995
10 Apr 1995 CERTNM Company name changed p panto LIMITED\certificate issued on 11/04/95
07 Jan 1995 AA Full accounts made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 April 1994