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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)
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
13 Dec 2000 363a Return made up to 05/12/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
31 Jan 2000 288c Secretary's particulars changed
31 Jan 2000 288c Director's particulars changed
01 Dec 1999 363a Return made up to 05/12/99; full list of members
22 Jul 1999 AA Accounts for a small company made up to 30 September 1998
10 Dec 1998 363a Return made up to 05/12/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
12 Dec 1997 363a Return made up to 05/12/97; full list of members
10 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
09 Jan 1997 88(3) Particulars of contract relating to shares
09 Jan 1997 88(2)O Ad 05/12/96--------- £ si 44@1
09 Jan 1997 88(2)O Ad 05/12/96--------- £ si 56@1
27 Dec 1996 CERTNM Company name changed cargo overseas direct LIMITED\certificate issued on 27/12/96
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 88(2)P Ad 05/12/96--------- £ si 44@1=44 £ ic 57/101
19 Dec 1996 88(2)P Ad 05/12/96--------- £ si 56@1=56 £ ic 1/57
11 Dec 1996 287 Registered office changed on 11/12/96 from: 17 city business centre, lower road, london, SE16 1AA
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Secretary resigned
05 Dec 1996 NEWINC Incorporation