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VENLAW ROAD LIMITED

Company number 04530990

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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)
29 Oct 2009 CH01 Director's details changed for Charles Ruthven Stewart on 29 October 2009
29 Oct 2009 CH01 Director's details changed for James Phillip Williams on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Frank Xavier O'reilly on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Frank Xavier O'reilly on 29 October 2009
11 Sep 2009 363a Return made up to 10/09/09; full list of members
08 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
18 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 10/09/08; full list of members
21 Dec 2007 395 Particulars of mortgage/charge
17 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 10/09/07; full list of members
12 Sep 2006 363a Return made up to 10/09/06; full list of members
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
23 Sep 2005 363a Return made up to 10/09/05; full list of members
23 Sep 2005 288c Director's particulars changed
25 May 2005 AA Group of companies' accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 10/09/04; full list of members
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 287 Registered office changed on 08/08/03 from: lacon house theobald's road london WC1X 8RW
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03