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VENUS TECHNOLOGY LIMITED

Company number 03986303

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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)
06 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2007 363a Return made up to 05/05/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Jun 2006 363s Return made up to 05/05/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Jul 2005 363s Return made up to 05/05/05; full list of members
11 May 2004 363s Return made up to 05/05/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
19 May 2003 363s Return made up to 05/05/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
15 May 2002 363s Return made up to 05/05/02; full list of members
11 Mar 2002 287 Registered office changed on 11/03/02 from: 304 leicester road wigston leicestershire LE18 1JX
06 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Jun 2001 363s Return made up to 05/05/01; full list of members
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
14 Aug 2000 287 Registered office changed on 14/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 2000 88(2)R Ad 09/08/00--------- £ si 1@1=1 £ ic 1/2
14 Aug 2000 123 Nc inc already adjusted 09/08/00
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 2000 NEWINC Incorporation