- Company Overview for VENTURE ASSET MANAGEMENT LIMITED (03290414)
- Filing history for VENTURE ASSET MANAGEMENT LIMITED (03290414)
- People for VENTURE ASSET MANAGEMENT LIMITED (03290414)
- Charges for VENTURE ASSET MANAGEMENT LIMITED (03290414)
- More for VENTURE ASSET MANAGEMENT LIMITED (03290414)
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 |