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H.M. VENN & SONS LIMITED

Company number 01692683

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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)
27 Nov 2012 SH08 Change of share class name or designation
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 13,334
27 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:4
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Elizabeth Frances Venn on 29 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Paul Michael Venn on 29 December 2009
11 Jan 2010 CH01 Director's details changed for Peter John Venn on 29 December 2009
11 Jan 2010 CH01 Director's details changed for Adrian John Venn on 29 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 29/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / paul venn / 29/12/2008
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2