H412 LIMITED

Company number 04552772

Date	Type	Description	View / Download
06 Jan 2012	AP01	Appointment of Ms Rachel Elizabeth Goddard as a director	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
03 Nov 2011	TM01	Termination of appointment of Peter Claydon as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(10 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(10 pages)
30 Sep 2010	CH01	Director's details changed for Peter Christopher Claydon on 30 September 2010	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(8 pages)
05 Oct 2009	CH01	Director's details changed for Anne Charlotte Salisbury on 30 September 2009	(1 page)
27 Jan 2009	363a	Return made up to 30/09/08; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(7 pages)
14 Oct 2008	288a	Director appointed professor anthony richard hardy	(2 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
29 Jul 2008	288b	Appointment terminated director anthony robards	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
09 Oct 2007	363s	Return made up to 30/09/07; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006	(9 pages)
01 Dec 2006	363s	Return made up to 30/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006	(9 pages)
15 Aug 2006	288a	New director appointed	(1 page)
27 Jul 2006	CERTNM	Company name changed venturefest (york) LIMITED\certificate issued on 27/07/06	(2 pages)
24 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
18 Oct 2005	363s	Return made up to 30/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006	(9 pages)
11 Oct 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)