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VENABLES & SONS LIMITED

Company number 00660542

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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)
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2008 363a Return made up to 16/05/08; full list of members
12 Jun 2008 288b Appointment terminated director doreen venables
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 16/05/07; no change of members
08 Jun 2006 363s Return made up to 16/05/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2005 363s Return made up to 16/05/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 08/06/04; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
13 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 08/06/01; full list of members
17 Nov 2000 288b Secretary resigned
20 Oct 2000 288a New secretary appointed
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Jun 2000 363s Return made up to 08/06/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jul 1999 363s Return made up to 08/06/99; no change of members
23 Jun 1998 AA Accounts for a small company made up to 31 December 1997