- Company Overview for TERENCE VENABLES LIMITED (00682709)
- Filing history for TERENCE VENABLES LIMITED (00682709)
- People for TERENCE VENABLES LIMITED (00682709)
- More for TERENCE VENABLES LIMITED (00682709)
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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02 Apr 1999 | 288b | Director resigned | |
25 Aug 1998 | 363s | Return made up to 14/08/98; no change of members | |
02 Mar 1998 | AA | Full accounts made up to 30 April 1997 | |
10 Feb 1998 | 288a | New director appointed | |
10 Feb 1998 | 288b | Director resigned | |
31 Oct 1997 | 363s | Return made up to 14/08/97; full list of members | |
22 Oct 1997 | 288a | New secretary appointed | |
22 Oct 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
13 Aug 1996 | 363s | Return made up to 14/08/96; no change of members | |
13 Jun 1996 | 288 | Director resigned | |
03 Jun 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
03 Jun 1996 | 288 | New director appointed | |
14 Aug 1995 | 363s | Return made up to 14/08/95; no change of members | |
01 Mar 1995 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
09 Jan 1995 | 363s |
Return made up to 14/08/94; full list of members
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|
Request DocumentReturn made up to 14/08/94; full list of members |
08 Aug 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
15 Mar 1994 | 363s |
Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members |
20 Feb 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
23 Dec 1993 | 287 |
Registered office changed on 23/12/93 from: 70 charlotte street london W1P 1LR
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Request DocumentRegistered office changed on 23/12/93 from: 70 charlotte street london W1P 1LR |
04 Aug 1993 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
20 May 1993 | 287 |
Registered office changed on 20/05/93 from: argon house argon mews fulham broadway london SW6 1BJ
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|
Request DocumentRegistered office changed on 20/05/93 from: argon house argon mews fulham broadway london SW6 1BJ |
06 Nov 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
12 Oct 1992 | 287 |
Registered office changed on 12/10/92 from: 2 seagrave road london SW6 1RR
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Request DocumentRegistered office changed on 12/10/92 from: 2 seagrave road london SW6 1RR |
24 Sep 1992 | 363s |
Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members |
04 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |