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VENIARD LIMITED

Company number 00716061

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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)
12 May 2003 MEM/ARTS Memorandum and Articles of Association
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 169 £ ic 6000/4800 24/04/03 £ sr 1200@1=1200
25 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
10 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
25 Jul 2002 287 Registered office changed on 25/07/02 from: 138 northwood road thornton heath surrey CR7 8YG
12 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
25 Sep 2001 363a Return made up to 21/09/01; full list of members
25 Oct 2000 363a Return made up to 21/09/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
24 Nov 1999 AA Accounts for a small company made up to 30 June 1999
13 Oct 1999 363s Return made up to 21/09/99; no change of members
17 Nov 1998 AA Accounts for a small company made up to 30 June 1998
27 Oct 1998 363s Return made up to 21/09/98; no change of members
21 Oct 1998 288b Director resigned
06 Jan 1998 AA Accounts for a small company made up to 30 June 1997
08 Oct 1997 363s Return made up to 21/09/97; full list of members
09 Jul 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
07 Nov 1996 AA Accounts for a small company made up to 30 June 1996
17 Sep 1996 363s Return made up to 21/09/96; no change of members
11 Oct 1995 AA Accounts for a small company made up to 30 June 1995
19 Sep 1995 363s Return made up to 21/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994