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DIVISION VENTURES LIMITED

Company number 03081072

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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 Aug 2000 363s Return made up to 18/07/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 31 July 1999
06 Aug 1999 363s Return made up to 18/07/99; no change of members
18 May 1999 AA Accounts for a small company made up to 31 July 1998
23 Feb 1999 244 Delivery ext'd 3 mth 31/07/98
04 Dec 1998 288c Secretary's particulars changed
01 Dec 1998 AAMD Amended accounts made up to 31 July 1997
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
29 Jul 1998 363s Return made up to 18/07/98; no change of members
22 May 1998 AA Accounts for a dormant company made up to 31 July 1997
31 Jul 1997 363s Return made up to 18/07/97; full list of members
06 Jun 1997 288b Director resigned
22 Apr 1997 AA Accounts for a dormant company made up to 31 July 1996
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 287 Registered office changed on 18/11/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB
10 Nov 1996 288b Secretary resigned
10 Nov 1996 288a New secretary appointed
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1996 363s Return made up to 18/07/96; full list of members
09 Aug 1995 288 Secretary resigned
09 Aug 1995 288 Secretary resigned
09 Aug 1995 288 Director resigned
09 Aug 1995 288 New secretary appointed