THE VENUE CONFERENCE AND BANQUETING CENTRE LIMITED

Company number 04023933

Date	Type	Description	View / Download
29 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: hawthorn house, kedleston road, derby, DE22 1FL	(1 page)
25 Sep 2001	363s	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 3 charnwood street, derby, derbyshire DE1 2GY	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	NEWINC	Incorporation	(17 pages)