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VIOLET ENTERPRISES LIMITED

Company number 04307877

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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)
30 Sep 2010 TM01 Termination of appointment of Acquarius Corporate Services Limited as a director
27 Sep 2010 AP01 Appointment of Mr David Marr as a director
01 Dec 2009 AA Total exemption full accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
17 Nov 2009 CH02 Director's details changed for Acquarius Corporate Services Limited on 19 October 2009
17 Nov 2009 CH04 Secretary's details changed for Acquarius Company Secretaries Limited on 19 October 2009
19 May 2009 288c Director's change of particulars / acquarius corporate services LIMITED / 29/04/2009
19 May 2009 288c Secretary's change of particulars / acquarius company secretaries LIMITED / 29/04/2009
05 Nov 2008 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 19/10/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 October 2007
19 Nov 2007 363a Return made up to 19/10/07; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 19/10/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 19/10/05; full list of members
12 Nov 2004 363s Return made up to 19/10/04; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
20 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
04 Mar 2004 287 Registered office changed on 04/03/04 from: 3RD floor 45/47 cornhill london EC3V 3PD
20 Nov 2003 363s Return made up to 19/10/03; full list of members
21 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
05 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2002 363s Return made up to 19/10/02; full list of members
06 Feb 2002 88(2)R Ad 15/01/02--------- £ si 999@1=999 £ ic 1/1000