Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENUE RESERVATION SERVICES LIMITED

Company number 03223544

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288b Secretary resigned
19 Jun 2007 AUD Auditor's resignation
19 Jun 2007 AUD Auditor's resignation
18 Jun 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: south cottage mursley road, little horwood milton keynes buckinghamshire MK17 0PH
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
21 Nov 2006 AA Full accounts made up to 31 March 2006
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 363s Return made up to 11/07/06; full list of members
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Apr 2006 395 Particulars of mortgage/charge
14 Nov 2005 AUD Auditor's resignation
28 Oct 2005 AA Full accounts made up to 31 March 2005
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition