VENETO LIMITED

Company number 03342374

Date	Type	Description	View / Download
11 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Mar 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
27 May 1999	353	Location of register of members	(1 page)
22 Apr 1999	363s	Return made up to 01/04/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
08 Feb 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
25 Jun 1998	363b	Return made up to 01/04/98; full list of members	(6 pages)
25 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1998	353	Location of register of members	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
28 Apr 1998	225	Accounting reference date shortened from 30/04/98 to 30/06/97	(1 page)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	287	Registered office changed on 04/07/97 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ	(1 page)
04 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
04 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
04 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
04 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)