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VILLAVENT LIMITED

Company number 01839460

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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)
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
15 Dec 2004 363s Return made up to 29/12/04; full list of members
23 Aug 2004 AA Full accounts made up to 30 April 2004
03 Mar 2004 AA Full accounts made up to 30 April 2003
25 Feb 2004 363s Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
28 Jul 2003 AA Full accounts made up to 30 April 2002
05 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Secretary resigned
28 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/03
10 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Oct 2001 AA Full accounts made up to 30 April 2001
11 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
24 Nov 2000 AA Full accounts made up to 30 April 2000
06 Jan 2000 363a Return made up to 29/12/99; full list of members
07 Dec 1999 AA Full accounts made up to 30 April 1999
12 Jan 1999 363a Return made up to 29/12/98; full list of members
04 Sep 1998 AA Full accounts made up to 30 April 1998
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
08 Jan 1998 363a Return made up to 29/12/97; full list of members
19 Aug 1997 AA Accounts for a small company made up to 30 April 1997