SECOND VENTURE LIMITED

Company number 03740054

Date	Type	Description	View / Download
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 36 second avenue bush hill park enfield middlesex EN1 1BT	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
09 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
02 Apr 2002	363s	Return made up to 24/03/02; full list of members	(8 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
10 Apr 2001	363s	Return made up to 24/03/01; full list of members	(8 pages)
24 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	363s	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	NEWINC	Incorporation	(14 pages)