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SEASONED VENUES LTD

Company number 04054659

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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)
28 Oct 2014 AA Full accounts made up to 30 January 2014
19 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
05 Nov 2013 AA Full accounts made up to 31 January 2013
06 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
10 Jun 2013 AD01 Registered office address changed from 236 London Road Romford Essex RM7 9EL England on 10 June 2013
30 Oct 2012 AA Full accounts made up to 26 January 2012
17 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Charles Nicholas Beer on 14 September 2012
14 Sep 2012 CH01 Director's details changed for Mr Christopher John Sullivan on 14 September 2012
14 Sep 2012 CH03 Secretary's details changed for Mr Javed Taher on 14 September 2012
06 Aug 2012 TM01 Termination of appointment of Carson Rea as a director
17 Oct 2011 AA Accounts for a medium company made up to 27 January 2011
06 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
23 Nov 2010 CERTNM Company name changed kudos hospitality LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
23 Nov 2010 CONNOT Change of name notice
01 Nov 2010 AA Accounts for a medium company made up to 28 January 2010
19 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nigel Gaymer as a director
23 Dec 2009 AP03 Appointment of Mr Javed Taher as a secretary
23 Dec 2009 TM02 Termination of appointment of Nigel Gaymer as a secretary
01 Dec 2009 AA Accounts for a medium company made up to 29 January 2009
16 Nov 2009 CH01 Director's details changed for Christopher John Sullivan on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Jonathan Pryce on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Russell Lee Christopher Morgan on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Deirdre Morgan on 16 November 2009