SEASONED VENUES LTD

Company number 04054659

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Nigel Anthony Plumptre Gaymer on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Charles Nicholas Beer on 16 November 2009	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Carson Christopher John Rea as a director	(2 pages)
27 Aug 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
01 Dec 2008	AA	Accounts for a medium company made up to 31 January 2008	(16 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from, 18 graham road, harrow, middlesex, HA3 5RF	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from, 236 london road, romford, essex, RM7 9EL	(1 page)
27 Aug 2008	363a	Return made up to 17/08/08; full list of members	(5 pages)
28 Jul 2008	288a	Director appointed mr jonathan pryce	(1 page)
01 Mar 2008	AA	Full accounts made up to 25 January 2007	(25 pages)
25 Jan 2008	288a	New director appointed	(1 page)
11 Sep 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
28 Aug 2007	288b	Director resigned	(1 page)
05 Apr 2007	CERTNM	Company name changed crown venue catering LIMITED\certificate issued on 05/04/07	(2 pages)
08 Mar 2007	AA	Full accounts made up to 26 January 2006	(20 pages)
07 Sep 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
19 Jul 2006	288a	New director appointed	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
17 Aug 2005	363a	Return made up to 17/08/05; full list of members	(3 pages)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(13 pages)
05 Oct 2004	363s	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Dec 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
02 Oct 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)