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VENESTA AGENCIES LTD

Company number 03155471

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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)
22 Jul 2009	AA	Full accounts made up to 27 March 2009	View PDF Full accounts made up to 27 March 2009 - link opens in a new window - 14 pages (14 pages)
02 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	288b	Appointment terminated director eugene hayes	View PDF Appointment terminated director eugene hayes - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Full accounts made up to 28 March 2008	View PDF Full accounts made up to 28 March 2008 - link opens in a new window - 14 pages (14 pages)
06 May 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
09 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
28 Feb 2007	363s	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
29 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	225	Accounting reference date shortened from 20/09/06 to 31/03/06	View PDF Accounting reference date shortened from 20/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
21 Apr 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Apr 2006	363s	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	AA	Accounts for a small company made up to 20 September 2005	View PDF Accounts for a small company made up to 20 September 2005 - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT	View PDF Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT - link opens in a new window - 1 page (1 page)
05 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 777-779 stockport road levenshulme manchester greater manchester M19 3DL	View PDF Registered office changed on 05/10/05 from: 777-779 stockport road levenshulme manchester greater manchester M19 3DL - link opens in a new window - 1 page (1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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