VENSON PROPERTIES LIMITED

Company number 04190602

Date	Type	Description	View / Download
29 Sep 2006	288a	New director appointed	(1 page)
02 May 2006	288b	Director resigned	(1 page)
05 Apr 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
06 Oct 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
12 Apr 2005	363s	Return made up to 30/03/05; full list of members	(2 pages)
29 Oct 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
14 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
11 Jul 2003	363s	Return made up to 30/03/03; full list of members	(7 pages)
09 Mar 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Jun 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Mar 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
09 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: crown house church road claygate esher surrey KT10 0LP	(1 page)
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	CERTNM	Company name changed mundays (693) LIMITED\certificate issued on 18/04/01	(2 pages)
30 Mar 2001	NEWINC	Incorporation	(21 pages)