VENN HOUSE LIMITED

Company number 01732239

Date	Type	Description	View / Download
09 Feb 2004	CERTNM	Company name changed the loss recovery group holdings LIMITED\certificate issued on 09/02/04	(2 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: 24 bevis marks, london, EC3A 7NR	(1 page)
03 Oct 2003	363a	Return made up to 17/08/03; full list of members	(5 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	353	Location of register of members	(1 page)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	AA	Accounts made up to 31 March 2002	(15 pages)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2002	363a	Return made up to 17/08/02; full list of members	(5 pages)
05 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jan 2002	AA	Accounts made up to 31 March 2001	(15 pages)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/08/01	(6 pages)
31 Jan 2001	AA	Accounts made up to 31 March 2000	(13 pages)
10 Aug 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
02 Feb 2000	AA	Accounts made up to 31 March 1999	(13 pages)
22 Nov 1999	363s	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 1999	AA	Accounts made up to 31 March 1998	(13 pages)
29 Sep 1998	363s	Return made up to 17/08/98; full list of members	(6 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: lutidine house, 3-5 crutched friars, london, EC3N 2HT	(1 page)
26 Jun 1998	CERTNM	Company name changed venn house LIMITED\certificate issued on 29/06/98	(2 pages)