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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)
28 Sep 1999 AA Accounts for a small company made up to 30 June 1999
20 Jul 1999 363s Return made up to 11/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1999 AA Accounts for a small company made up to 30 June 1998
02 Jul 1998 363s Return made up to 11/06/98; full list of members
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 288a New secretary appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288b Secretary resigned
22 Jul 1997 88(2)R Ad 25/06/97--------- £ si 98@1=98 £ ic 2/100
05 Jul 1997 287 Registered office changed on 05/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1997 288b Secretary resigned
05 Jul 1997 288b Director resigned
05 Jul 1997 288a New secretary appointed
05 Jul 1997 288a New director appointed
11 Jun 1997 NEWINC Incorporation