HENRY VENABLES PRODUCTS LIMITED

Company number 03798926

Date	Type	Description	View / Download
27 Mar 2007	288b	Secretary resigned	(1 page)
18 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
11 Jul 2006	363s	Return made up to 01/07/06; full list of members	(8 pages)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
21 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(288) ‐ Director resigned	(10 pages)
15 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
04 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	363s	Return made up to 01/07/04; full list of members	(11 pages)
09 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
26 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
31 Jul 2003	363s	Return made up to 01/07/03; change of members	(8 pages)
21 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 37179@1=37179 £ ic 185904/223083	(3 pages)
11 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 1712@1=1712 £ ic 184192/185904	(2 pages)
21 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 8712@1=8712 £ ic 175480/184192	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
27 Jul 2002	363s	Return made up to 01/07/02; full list of members	(11 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(14 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
13 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 175275@1=175275 £ ic 205/175480	(3 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
13 Dec 2001	288c	Director's particulars changed	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document