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VENATOR GROUP SERVICES LIMITED

Company number 00995450

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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)
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
19 Jul 1999 AUD Auditor's resignation
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jun 1999 363s Return made up to 01/06/99; no change of members
07 Apr 1999 AA Full accounts made up to 31 December 1998
26 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 01/06/98; no change of members
11 Jan 1998 288b Director resigned
05 Jan 1998 288c Director's particulars changed
09 Dec 1997 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 01/06/97; full list of members
10 Sep 1996 288 New director appointed
10 Sep 1996 288 Director resigned
19 Aug 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 AUD Auditor's resignation
02 Jul 1996 363s Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director resigned
25 Jul 1995 363b Return made up to 01/06/95; full list of members
11 Jul 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 288 Director resigned