VENCO LIMITED

Company number 03601888

Date	Type	Description	View / Download
31 Jul 2002	287	Registered office changed on 31/07/02 from: mehta and tengra 24 bedford row london WC1R 4TQ	(1 page)
31 Jul 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
25 Jan 2002	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
14 Sep 2001	363s	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
02 Jan 2001	363s	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
23 Nov 1999	88(2)R	Ad 24/07/98--------- £ si 100@1	(2 pages)
23 Nov 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: flat 1 40/42 william iv street covent garden london WC2N 4DD	(1 page)
07 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Aug 1998	CERTNM	Company name changed chiverquay LIMITED\certificate issued on 13/08/98	(2 pages)
22 Jul 1998	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4