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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)
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition
29 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 20/09/05
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New secretary appointed;new director appointed
28 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary and director 21/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 363s Return made up to 05/02/05; full list of members
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
23 Feb 2004 363s Return made up to 05/02/04; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Feb 2003 363s Return made up to 05/02/03; full list of members
14 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Apr 2002 363s Return made up to 05/02/02; full list of members
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New secretary appointed
20 Jul 2001 287 Registered office changed on 20/07/01 from: southfields 28 middleton road crumpsall manchester M8 4JX
25 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
27 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
07 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Apr 2000 363s Return made up to 05/02/00; full list of members