- Company Overview for VENTURE 1 CONSULTING LIMITED (04163690)
- Filing history for VENTURE 1 CONSULTING LIMITED (04163690)
- People for VENTURE 1 CONSULTING LIMITED (04163690)
- More for VENTURE 1 CONSULTING LIMITED (04163690)
| 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) |
|---|---|---|---|
| 12 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
|
|
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mark Stuart Thurston on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Gideon Holdway on 1 March 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 02 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 12 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 14 Mar 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 14 Mar 2008 | 288b | Appointment terminated director paul thurston | |
| 21 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 27 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
| 27 Jun 2007 | 169 | £ ic 2/1 14/05/07 £ sr 1@1=1 | |
| 15 May 2007 | 288a | New secretary appointed | |
| 14 May 2007 | 288a | New director appointed | |
| 14 May 2007 | 288b | Secretary resigned | |
| 05 Mar 2007 | 353 | Location of register of members | |
| 03 Mar 2007 | 363a | Return made up to 20/02/07; full list of members | |
| 20 Nov 2006 | 287 | Registered office changed on 20/11/06 from: 90 gloucester place london W1U 6EH |