VENUEWISE LTD

Company number 04000469

Date	Type	Description	View / Download
27 Jul 2006	288a	New director appointed	(2 pages)
23 Jun 2006	363s	Return made up to 06/05/06; full list of members	(6 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX	(1 page)
09 Sep 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
27 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
01 Jun 2005	363s	Return made up to 06/05/05; full list of members	(6 pages)
24 May 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
11 Jun 2003	363s	Return made up to 24/05/03; full list of members	(6 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
13 Jun 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
31 Dec 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
31 Dec 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2001	363s	Return made up to 24/05/01; full list of members; amend	(6 pages)
08 Oct 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
20 Jun 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
26 Feb 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
26 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 30/09/00	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)

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