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HYDROCARBONS VENTURE LIMITED

Company number 02237903

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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)
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
04 Feb 1996 363s Return made up to 30/01/96; no change of members
04 Feb 1996 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
28 Jan 1995 AA Accounts for a small company made up to 31 March 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 March 1994
28 Jan 1995 363s Return made up to 30/01/95; 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 30/01/95; full list of members
07 Mar 1994 AA Accounts for a small company made up to 31 March 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 March 1993
10 Feb 1994 363s Return made up to 30/01/94; no change 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 30/01/94; no change of members
08 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
08 Feb 1993 363s Return made up to 30/01/93; 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 30/01/93; full list of members
27 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Mar 1992 363s Return made up to 30/01/92; no change 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 30/01/92; no change of members
16 Mar 1992 363(287) Registered office changed on 16/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/92
12 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
27 Jun 1990 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 287 Registered office changed on 12/07/88 from: tanfield house 22/24 tanfield rd croydon surrey CR9 3UL
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Request DocumentRegistered office changed on 12/07/88 from: tanfield house 22/24 tanfield rd croydon surrey CR9 3UL
12 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1988 CERTNM Company name changed addienne management LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed addienne management LIMITED\certificate issued on 30/06/88
30 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation