THE NORTHERN VENISON COMPANY LIMITED

Company number 03216550

Date	Type	Description	View / Download
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
04 Sep 2000	363a	Return made up to 25/06/00; full list of members	(6 pages)
13 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
27 Aug 1999	363s	Return made up to 25/06/99; full list of members	(7 pages)
08 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
15 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
15 Dec 1998	88(2)R	Ad 31/05/98--------- £ si 23000@1	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Dec 1998	123	£ nc 1000/50000 31/05/98	(1 page)
07 Oct 1998	363a	Return made up to 25/06/98; full list of members	(6 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: round green farm worsbrough barnsley south yorkshire S75 3DR	(1 page)
03 Jul 1998	225	Accounting reference date shortened from 30/06/98 to 31/05/98	(1 page)
27 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
23 Sep 1997	363a	Return made up to 25/06/97; full list of members	(6 pages)
28 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 31 corsham street london N1 6DR	(1 page)
25 Jun 1996	NEWINC	Incorporation	(18 pages)

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