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VENTURE DEVELOPMENT PARTNERS LTD.

Company number 03576106

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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)
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Sep 2005 363s Return made up to 04/06/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2005 287 Registered office changed on 20/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS
24 Nov 2004 363s Return made up to 04/06/04; full list of members
22 Jun 2004 CERTNM Company name changed off to see the wizard LTD.\certificate issued on 22/06/04
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 04/06/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 04/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
18 Jun 2002 287 Registered office changed on 18/06/02 from: cunningham leos house 100 westbourne grove london W2 5RX
23 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed;new director appointed
06 Aug 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Jul 2001 88(2)R Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100
06 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
03 Jul 2001 CERTNM Company name changed student brands LTD.\certificate issued on 03/07/01
03 Jul 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Jun 2001 288b Director resigned
21 Jun 2001 287 Registered office changed on 21/06/01 from: company & development LIMITED eardley house 182-184 campden hill road london W8 7AS
21 Jun 2001 288b Director resigned
31 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed