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VENUE PROPERTIES (CWMBRAN) LIMITED

Company number 04133238

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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)
15 Feb 2007 AA Accounts for a small company made up to 30 September 2006
22 Dec 2006 363a Return made up to 22/12/06; full list of members
20 Mar 2006 AA Accounts for a small company made up to 30 September 2005
05 Jan 2006 363a Return made up to 29/12/05; full list of members
14 Feb 2005 AA Accounts for a small company made up to 30 September 2004
02 Feb 2005 363s Return made up to 29/12/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 30 September 2003
12 Jan 2004 363s Return made up to 29/12/03; full list of members
10 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Feb 2003 363s Return made up to 29/12/02; full list of members
01 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Jan 2002 363s Return made up to 29/12/01; full list of members
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 88(2)R Ad 28/12/00-04/01/01 £ si 100@1=100 £ ic 1/101
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: somerset house 40-49 price street, birmingham B4 6LZ
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 1000/1000000 29/12/00