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VENUE RESERVATION SERVICES LIMITED

Company number 03223544

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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)
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
19 Aug 2005 363s Return made up to 11/07/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 11/07/04; full list of members
16 Dec 2003 AUD Auditor's resignation
17 Sep 2003 AA Full accounts made up to 31 March 2003
18 Jul 2003 363s Return made up to 11/07/03; full list of members
03 Dec 2002 AA Full accounts made up to 31 March 2002
13 Nov 2002 288a New director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: sedgebrook hall chapel brampton northampton NN6 8BD
28 Oct 2002 CERTNM Company name changed venues r us LIMITED\certificate issued on 28/10/02
13 Aug 2002 363s Return made up to 11/07/02; full list of members
13 Nov 2001 AA Full accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 11/07/01; full list of members
05 Oct 2000 AA Full accounts made up to 31 March 2000
27 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2000 288a New director appointed
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
04 Oct 1999 AA Full accounts made up to 31 March 1999
10 Aug 1999 363s Return made up to 11/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 1999 AA Accounts made up to 31 March 1998
31 Jul 1998 363s Return made up to 11/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 395 Particulars of mortgage/charge
26 Oct 1997 AA Accounts made up to 31 March 1997
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors