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LITTLE VENICE LIMITED

Company number 01809054

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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)
29 Jul 2003 287 Registered office changed on 29/07/03 from: devonshire house 1 devonshire street london W1W 5DR
07 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Oct 2002 363s Return made up to 24/09/02; full list of members
22 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
21 Nov 2001 363s Return made up to 24/09/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 May 2000
02 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/00
22 Dec 1999 363s Return made up to 24/09/99; full list of members
06 Oct 1999 AA Accounts for a small company made up to 31 May 1999
24 Nov 1998 AA Accounts for a small company made up to 31 May 1998
05 Nov 1998 363s Return made up to 24/09/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 May 1997
14 Oct 1997 363s Return made up to 24/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 1996 363s Return made up to 24/09/96; full list of members
13 Sep 1996 AA Accounts for a small company made up to 31 May 1996
19 Mar 1996 AA Accounts for a small company made up to 31 May 1995
25 Oct 1995 363b Return made up to 24/09/95; no change of members
05 Oct 1994 363s Return made up to 24/09/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/94; no change of members
28 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
24 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1993 363s Return made up to 24/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/93; full list of members
23 Sep 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993