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VENTURE ASSET MANAGEMENT LIMITED

Company number 03290414

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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)
03 Jan 2007 395 Particulars of mortgage/charge
22 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2006 169 £ ic 75/60 09/05/06 £ sr 15@1=15
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jun 2006 CERTNM Company name changed cargo logistics LIMITED\certificate issued on 16/06/06
13 Mar 2006 363a Return made up to 05/12/05; full list of members
22 Dec 2005 88(2)R Ad 01/11/05--------- £ si 15@1=15 £ ic 60/75
26 Sep 2005 287 Registered office changed on 26/09/05 from: c/o duncan sheard glass & co, castle chambers, 43 castle street, liverpool L2 9TZ
23 Sep 2005 288a New director appointed
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Jan 2005 363s Return made up to 05/12/04; full list of members
19 Aug 2004 AA Full accounts made up to 30 September 2003
11 Mar 2004 288a New director appointed
28 Feb 2004 169 £ ic 100/60 02/02/04 £ sr 40@1=40
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 02/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2004 288b Director resigned
25 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 363a Return made up to 05/12/03; full list of members
24 Dec 2003 AA Full accounts made up to 30 September 2002
26 Jan 2003 363a Return made up to 05/12/02; full list of members
23 Oct 2002 AA Accounts for a small company made up to 30 September 2001
18 Dec 2001 363a Return made up to 05/12/01; full list of members
10 Oct 2001 288c Director's particulars changed