Advanced company searchLink opens in new window

VENTURE INVESTMENT PLACEMENT LIMITED

Company number 00984503

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2007 190 Location of debenture register
04 Jul 2007 353 Location of register of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: meriden hall main road meriden, coventry west midlands CV7 7PT
28 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363a Return made up to 16/06/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2004
10 Apr 2006 288b Director resigned
02 Jul 2005 288b Secretary resigned
02 Jul 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
29 Jun 2005 363s Return made up to 16/06/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 288b Director resigned
30 Jun 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director resigned
21 Apr 2004 CERTNM Company name changed pertemps group LIMITED\certificate issued on 21/04/04
23 Jan 2004 169 £ ic 105000/94500 27/11/03 £ sr 10500@1=10500
08 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 16/06/03; full list of members
11 Apr 2003 288a New director appointed
19 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
17 Mar 2003 169 £ ic 805000/105000 31/12/02 £ sr 700000@1=700000
31 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed