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VENDA LIMITED

Company number 04244828

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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)
07 Dec 2004 395 Particulars of mortgage/charge
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 288a New director appointed
05 Nov 2004 88(2)R Ad 15/08/04--------- £ si 1667@.01=16 £ ic 1371/1387
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 88(2)R Ad 15/08/04--------- £ si 4771@.01=47 £ ic 1324/1371
16 Aug 2004 363s Return made up to 02/07/04; full list of members
16 Aug 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
02 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 02/07/03; full list of members
12 Feb 2003 288c Director's particulars changed
25 Nov 2002 88(2)R Ad 05/11/02--------- £ si 7068@.01=70 £ ic 1252/1322
02 Jul 2002 363s Return made up to 02/07/02; full list of members
22 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
18 Apr 2002 88(2)R Ad 08/02/02--------- £ si 6919@.01=69 £ ic 1183/1252
15 Mar 2002 288a New director appointed
15 Feb 2002 395 Particulars of mortgage/charge
14 Feb 2002 88(2)R Ad 07/02/02--------- £ si 8339@.01=83 £ ic 1100/1183
05 Feb 2002 88(2)R Ad 23/01/02--------- £ si 574@.01=5 £ ic 1095/1100
30 Jan 2002 88(2)R Ad 10/01/02--------- £ si 834@.01=8 £ ic 1087/1095
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed