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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)
12 Jun 1998 287 Registered office changed on 12/06/98 from: venn house, venn street, london, SW4 0BE
19 Feb 1998 AA Accounts made up to 31 March 1997
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
19 Sep 1997 363s Return made up to 17/08/97; no change of members
28 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
09 Jun 1997 395 Particulars of mortgage/charge
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
12 Sep 1996 363s Return made up to 17/08/96; no change of members
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
12 Sep 1995 363s Return made up to 17/08/95; full list of members
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 17/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/08/94; no change of members
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 CERTNM Company name changed loss assessing company LIMITED(t he)\certificate issued on 20/05/94
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Request DocumentCompany name changed loss assessing company LIMITED(t he)\certificate issued on 20/05/94
17 Dec 1993 AA Accounts made up to 31 March 1993
18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Aug 1993 363s Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members
01 Feb 1993 AA Accounts made up to 31 March 1992
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 363s Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed