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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)
26 Apr 2006 AA Full accounts made up to 30 June 2005
13 Apr 2006 363s Return made up to 01/04/06; full list of members
05 May 2005 363s Return made up to 01/04/05; full list of members
29 Apr 2005 AA Full accounts made up to 30 June 2004
05 May 2004 AA Full accounts made up to 30 June 2003
19 Apr 2004 363s Return made up to 01/04/04; full list of members
07 May 2003 363s Return made up to 01/04/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
16 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 AA Full accounts made up to 30 June 2001
09 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
27 Apr 2001 AA Full accounts made up to 30 June 2000
27 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned