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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)
28 May 1999 AA Accounts for a dormant company made up to 31 March 1999
30 Mar 1999 363s Return made up to 05/02/99; no change of members
08 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Feb 1998 363s Return made up to 05/02/98; no change of members
28 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997 363s Return made up to 05/02/97; full list of members
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 224 Accounting reference date notified as 31/03
13 Jun 1996 287 Registered office changed on 13/06/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS
09 Apr 1996 288 Secretary resigned
09 Apr 1996 288 Director resigned
05 Feb 1996 NEWINC Incorporation