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VENROSE LIMITED

Company number 03384959

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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)
06 Jun 2008	288b	Appointment terminated secretary michael homan	View PDF Appointment terminated secretary michael homan - link opens in a new window - 1 page (1 page)
07 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
01 Sep 2005	363a	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
07 Oct 2004	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ	View PDF Registered office changed on 09/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ - link opens in a new window - 1 page (1 page)
17 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
30 Jul 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
01 Jul 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
30 Jul 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2000	363a	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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