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VENUS FLYTRAP LIMITED

Company number 03777286

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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)
26 Nov 2007 363a Return made up to 26/05/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288b Secretary resigned
26 Nov 2007 287 Registered office changed on 26/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
29 Aug 2007 287 Registered office changed on 29/08/07 from: king & king roxburghe house 273/287 regent street london W1B 2HA
30 May 2007 AA Accounts for a small company made up to 30 November 2005
23 Aug 2006 AA Accounts for a small company made up to 30 November 2004
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 288a New secretary appointed
05 Jun 2006 363s Return made up to 26/05/06; full list of members
08 Dec 2005 AA Accounts for a small company made up to 30 November 2003
13 Jun 2005 363s Return made up to 26/05/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 30 November 2002
15 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2003 AA Accounts for a small company made up to 30 November 2001
23 Jul 2003 88(2)R Ad 15/10/01--------- £ si 44998@1
24 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003 123 £ nc 10000/1000000 11/10/01
13 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 225 Accounting reference date extended from 31/05/01 to 30/11/01
23 Jul 2001 363s Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
19 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
19 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed