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VENUS ART LIMITED

Company number 04291671

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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)
10 Oct 2003 363s Return made up to 21/09/03; full list of members
04 Aug 2003 AA Accounts made up to 31 December 2002
04 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 363s Return made up to 21/09/02; full list of members
22 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
04 Jul 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
09 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288b Secretary resigned
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288b Director resigned
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
21 Sep 2001 NEWINC Incorporation