SEASONED VENUES LTD

Company number 04054659

Date	Type	Description	View / Download
06 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
31 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2002	363s	Return made up to 17/08/02; full list of members	(8 pages)
11 Oct 2002	88(2)R	Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Nov 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
17 May 2001	CERTNM	Company name changed crown venue catering services li mited\certificate issued on 16/05/01	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	CERTNM	Company name changed crown catering venue services li mited\certificate issued on 03/04/01	(2 pages)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Aug 2000	CERTNM	Company name changed quincroft LIMITED\certificate issued on 24/08/00	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 788-790 finchley road, london, NW11 7TJ	(1 page)
17 Aug 2000	NEWINC	Incorporation	(18 pages)