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VENETIAN HOUSE LIMITED

Company number 02454094

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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)
09 Apr 1997 288b Director resigned
09 Apr 1997 363a Return made up to 20/12/96; full list of members
11 Feb 1997 288a New director appointed
17 Jan 1997 288b Secretary resigned
10 Jan 1997 AA Accounts for a small company made up to 31 March 1996
09 Dec 1996 287 Registered office changed on 09/12/96 from: 47 maida vale london W9 1SH
14 Nov 1996 288a New director appointed
19 Jul 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1996 AA Full accounts made up to 31 March 1995
07 Dec 1995 363s Return made up to 20/12/95; full list of members
07 Apr 1995 288 Director resigned
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 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
19 Dec 1994 363s Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 363s Return made up to 20/12/93; 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 20/12/93; no change of members
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 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
12 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1993 363s Return made up to 20/12/92; 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 20/12/92; full list of members
14 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
14 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed