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VENSON NOTTINGHAM LIMITED

Company number 04215190

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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)
02 May 2006 288b Director resigned
06 Oct 2005 AA Full accounts made up to 30 June 2004
23 May 2005 288c Secretary's particulars changed;director's particulars changed
19 May 2005 363s Return made up to 11/05/05; full list of members
29 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
08 Sep 2004 288c Secretary's particulars changed;director's particulars changed
02 Jun 2004 363s Return made up to 11/05/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 11/05/03; full list of members
09 Mar 2003 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 CERTNM Company name changed miven (vehicles) LIMITED\certificate issued on 17/07/01
13 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288b Director resigned
06 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
06 Jun 2001 88(2)R Ad 31/05/01--------- £ si 49999@1=49999 £ ic 1/50000
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 288a New director appointed
11 May 2001 NEWINC Incorporation