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VENN HOUSE LIMITED

Company number 01732239

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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)
06 Sep 2005 363a Return made up to 17/08/05; no change of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363a Return made up to 17/08/04; full list of members
18 Oct 2004 353 Location of register of members
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 CERTNM Company name changed the loss recovery group holdings LIMITED\certificate issued on 09/02/04
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2004 287 Registered office changed on 22/01/04 from: 24 bevis marks, london, EC3A 7NR
03 Oct 2003 363a Return made up to 17/08/03; full list of members
01 Oct 2003 395 Particulars of mortgage/charge
25 Sep 2003 353 Location of register of members
20 Sep 2003 395 Particulars of mortgage/charge
13 Jan 2003 AA Accounts made up to 31 March 2002
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 363a Return made up to 17/08/02; full list of members
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 AA Accounts made up to 31 March 2001
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
31 Jan 2001 AA Accounts made up to 31 March 2000
10 Aug 2000 363s Return made up to 17/08/00; full list of members