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VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED

Company number 03159981

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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)
12 May 2000 363s Return made up to 15/02/00; full list of members
11 May 2000 287 Registered office changed on 11/05/00 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1999 287 Registered office changed on 03/06/99 from: first floor admirals court the docks bridgwater somerset TA6 3EX
03 Jun 1999 288b Secretary resigned;director resigned
21 May 1999 288a New secretary appointed;new director appointed
24 Feb 1999 363s Return made up to 15/02/99; no change of members
16 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1998 363s Return made up to 15/02/98; no change of members
25 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 363s Return made up to 15/02/97; full list of members
27 Sep 1996 224 Accounting reference date notified as 31/03
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New secretary appointed;new director appointed
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Secretary resigned
20 Mar 1996 287 Registered office changed on 20/03/96 from: 76 whitchurch road cardiff CF4 3LX
14 Mar 1996 CERTNM Company name changed venture property development com pany LIMITED\certificate issued on 15/03/96
15 Feb 1996 NEWINC Incorporation