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VENUS PRODUCTIONS LIMITED

Company number 03414399

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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)
21 Oct 2004	363s	Return made up to 04/08/04; full list of members	View PDF Return made up to 04/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2004	AA	Accounts made up to 31 August 2004	View PDF Accounts made up to 31 August 2004 - link opens in a new window - 1 page (1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Sep 2003	AA	Accounts made up to 31 August 2003	View PDF Accounts made up to 31 August 2003 - link opens in a new window - 1 page (1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Aug 2003	363s	Return made up to 04/08/03; full list of members	View PDF Return made up to 04/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2002	AA	Accounts made up to 31 August 2002	View PDF Accounts made up to 31 August 2002 - link opens in a new window - 1 page (1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Oct 2002	363s	Return made up to 04/08/02; full list of members; amend	View PDF Return made up to 04/08/02; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	363s	Return made up to 04/08/01; full list of members; amend	View PDF Return made up to 04/08/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2002	363s	Return made up to 04/08/02; full list of members	View PDF Return made up to 04/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2002	AA	Accounts made up to 31 August 2001	View PDF Accounts made up to 31 August 2001 - link opens in a new window - 1 page (1 page)
10 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Oct 2001	363s	Return made up to 04/08/01; full list of members	View PDF Return made up to 04/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2001	AA	Accounts made up to 31 August 2000	View PDF Accounts made up to 31 August 2000 - link opens in a new window - 1 page (1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Sep 2000	363s	Return made up to 04/08/00; full list of members	View PDF Return made up to 04/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 1999	363a	Return made up to 04/08/99; full list of members	View PDF Return made up to 04/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 1999	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 1999	AA	Accounts made up to 31 August 1999	View PDF Accounts made up to 31 August 1999 - link opens in a new window - 1 page (1 page)

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