VENSON AUTOMOTIVE SOLUTIONS LIMITED
Company number 02714185
- Company Overview for VENSON AUTOMOTIVE SOLUTIONS LIMITED (02714185)
- Filing history for VENSON AUTOMOTIVE SOLUTIONS LIMITED (02714185)
- People for VENSON AUTOMOTIVE SOLUTIONS LIMITED (02714185)
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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) |
|---|---|---|---|
| 26 Apr 2000 | 288b | Director resigned | |
| 09 Mar 2000 | CERTNM | Company name changed venson professional contracts li mited\certificate issued on 10/03/00 | |
| 25 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 18 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Aug 1999 | 288b | Secretary resigned | |
| 18 Aug 1999 | 288a | New director appointed | |
| 18 Aug 1999 | 288a | New secretary appointed | |
| 18 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
| 10 Jun 1999 | 363s |
Return made up to 13/05/99; no change of members
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| 26 Jan 1999 | 288a | New director appointed | |
| 29 Sep 1998 | 287 | Registered office changed on 29/09/98 from: venson house, esher green, esher, surrey KT10 8BH | |
| 07 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 22 Jun 1998 | 363s |
Return made up to 13/05/98; full list of members
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| 28 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
| 28 Oct 1997 | 288b | Director resigned | |
| 05 Jun 1997 | 363s | Return made up to 13/05/97; full list of members | |
| 05 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
| 06 Jun 1996 | 363s |
Return made up to 13/05/96; no change of members
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| 26 Jun 1995 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 30/06 to 31/12 |
| 01 Jun 1995 | AA | Full accounts made up to 30 June 1994 | |
| 19 May 1995 | 363s | Return made up to 13/05/95; no change of members | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Nov 1994 | CERTNM | Company name changed udfm LIMITED.\certificate issued on 02/11/94 |