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VENNWOOD LIMITED

Company number 02416557

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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)
15 Oct 2013 AD01 Registered office address changed from Keen's Hill House 55 Bristol Street Malmesbury Wiltshire SN16 0AZ United Kingdom on 15 October 2013
15 Oct 2013 AP01 Appointment of Mrs Katharine Elspeth Brookes as a director
15 Oct 2013 TM01 Termination of appointment of Elizabeth Hester as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
10 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Hugh Ellis Brookes as a director
06 Oct 2010 AD01 Registered office address changed from Keen's Hill House, 55 Bristol Street, Malmesbury Wiltshire SN16 0AZ on 6 October 2010
05 Oct 2010 CH01 Director's details changed for Elizabeth Arina Hester on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Jane Emily Brookes on 1 June 2010
05 Oct 2010 TM01 Termination of appointment of Jane Brookes as a director
05 Oct 2010 TM02 Termination of appointment of Jane Brookes as a secretary
05 Oct 2010 AP03 Appointment of Mr Hugh Ellis Brookes as a secretary
07 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Oct 2008 363a Return made up to 30/09/08; full list of members
04 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
01 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed