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VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

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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)
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2009 CH01 Director's details changed for Duncan Emerson on 8 December 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288b Appointment terminated director kevin ninow
05 Jun 2009 288b Appointment terminated director thomas keenan
28 Apr 2009 363a Return made up to 24/04/09; full list of members
19 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2008 123 Gbp nc 376186000/376256992\12/12/08
10 Dec 2008 88(2) Ad 26/11/08\gbp si 9243785@1=9243785\gbp ic 366942215/376186000\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 123 Nc inc already adjusted 26/11/08
11 Nov 2008 288c Director's change of particulars / thomas keenan / 06/11/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 395 Duplicate mortgage certificatecharge no:3
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2008 363a Return made up to 24/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363s Return made up to 24/04/07; no change of members
11 Jan 2007 288b Director resigned
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 24/04/06; full list of members