RANZAU VENTURES LIMITED

Company number 03754459

Date	Type	Description	View / Download
20 Sep 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	CERTNM	Company name changed bestreset LIMITED\certificate issued on 03/09/02	(2 pages)
03 May 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
05 Feb 2002	AA	Accounts made up to 30 September 2001	(2 pages)
05 Feb 2002	288c	Director's particulars changed	(1 page)
22 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
11 Jan 2001	AA	Accounts made up to 30 September 2000	(2 pages)
11 Jan 2001	288c	Director's particulars changed	(1 page)
11 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: west hackhurst hackhurst lane, abinger hammer dorking surrey RH5 6SF	(1 page)
19 May 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
10 Feb 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	287	Registered office changed on 21/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
19 Apr 1999	NEWINC	Incorporation	(13 pages)