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VENTURE 1 CONSULTING LIMITED

Company number 04163690

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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)
16 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
27 Feb 2006 363a Return made up to 20/02/06; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
07 Jun 2005 353 Location of register of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: 22 melton street london NW1 2BW
18 Apr 2005 288c Secretary's particulars changed
18 Apr 2005 288c Director's particulars changed
15 Apr 2005 363a Return made up to 20/02/05; full list of members
17 Mar 2005 288c Director's particulars changed
05 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
04 Mar 2004 88(2)R Ad 01/05/03--------- £ si 1@1
26 Feb 2004 363a Return made up to 20/02/04; full list of members
19 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
11 Mar 2003 363a Return made up to 20/02/03; full list of members
17 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
26 Mar 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
25 Mar 2002 288a New director appointed
25 Mar 2002 363a Return made up to 20/02/02; full list of members
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
20 Feb 2001 NEWINC Incorporation