- Company Overview for VENISE LTD (03563581)
- Filing history for VENISE LTD (03563581)
- People for VENISE LTD (03563581)
- Charges for VENISE LTD (03563581)
- Insolvency for VENISE LTD (03563581)
- More for VENISE LTD (03563581)
| 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) |
|---|---|---|---|
| 09 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 28 Jun 2006 | 363s | Return made up to 14/05/06; full list of members | |
| 26 May 2006 | 88(2)R | Ad 01/04/06--------- £ si 2000@1=2000 £ ic 1000/3000 | |
| 10 May 2006 | 123 | Nc inc already adjusted 01/04/06 | |
| 10 May 2006 | RESOLUTIONS |
Resolutions
|
|
| 19 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Jun 2005 | 363s | Return made up to 14/05/05; full list of members | |
| 10 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 20 May 2004 | 363s | Return made up to 14/05/04; full list of members | |
| 07 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 14 Jul 2003 | 363s | Return made up to 14/05/03; full list of members | |
| 22 Apr 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 09 Dec 2002 | 225 | Accounting reference date shortened from 31/05/03 to 31/12/02 | |
| 10 May 2002 | 363s | Return made up to 14/05/02; full list of members | |
| 04 Apr 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
| 11 Oct 2001 | CERTNM | Company name changed un dimanche a venise LIMITED\certificate issued on 11/10/01 | |
| 27 Jul 2001 | 363s | Return made up to 14/05/01; full list of members | |
| 14 Apr 2001 | 395 | Particulars of mortgage/charge | |
| 13 Mar 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
| 23 Jan 2001 | CERTNM | Company name changed venise LIMITED\certificate issued on 23/01/01 | |
| 14 Jun 2000 | 363s | Return made up to 14/05/00; full list of members | |
| 15 Mar 2000 | AA | Accounts for a small company made up to 31 May 1999 | |
| 15 Jul 1999 | 287 | Registered office changed on 15/07/99 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS | |
| 13 Jul 1999 | 288a | New secretary appointed |