VENNERS COMPUTER SYSTEMS LIMITED

Company number 03001819

Date	Type	Description	View / Download
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288c	Secretary's particulars changed	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
05 Oct 2000	363a	Return made up to 08/09/00; full list of members	(13 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Apr 2000	288a	New director appointed	(3 pages)
04 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
16 Nov 1999	288c	Secretary's particulars changed	(1 page)
16 Nov 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	363a	Return made up to 09/08/99; full list of members	(8 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 2 crane court fleet street london EC4A 2BL	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Oct 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 Apr 1999	AUD	Auditor's resignation	(1 page)
22 Jan 1999	363a	Return made up to 09/08/98; full list of members	(8 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Dec 1998	288c	Secretary's particulars changed	(1 page)
02 Dec 1998	288c	Director's particulars changed	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
16 Sep 1998	288c	Director's particulars changed	(1 page)

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