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VENETO LIMITED

Company number 03342374

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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)
31 May 2012 CC04 Statement of company's objects
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Ian David Page on 1 March 2010
01 Apr 2010 CH01 Director's details changed for Simon David Evans on 1 March 2010
01 Apr 2010 CH03 Secretary's details changed for Zoe Goulding on 1 March 2010
20 Dec 2009 AA Full accounts made up to 30 June 2009
01 Apr 2009 363a Return made up to 01/04/09; full list of members
16 Feb 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 288c Secretary's change of particulars / zoe bamford / 01/12/2008
17 Apr 2008 AA Full accounts made up to 30 June 2007
15 Apr 2008 363a Return made up to 01/04/08; full list of members
29 Feb 2008 288c Secretary's change of particulars / zoe bamford / 08/02/2008
18 Dec 2007 395 Particulars of mortgage/charge
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
04 May 2007 AA Full accounts made up to 30 June 2006
26 Apr 2007 363a Return made up to 01/04/07; full list of members