VENOSA PROPERTIES HOLDINGS LIMITED
Company number 05123032
- Company Overview for VENOSA PROPERTIES HOLDINGS LIMITED (05123032)
- Filing history for VENOSA PROPERTIES HOLDINGS LIMITED (05123032)
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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) |
|---|---|---|---|
| 18 Jul 2011 | AD01 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 07 Jan 2010 | RESOLUTIONS |
Resolutions
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| 07 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 19 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 05 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 29 Aug 2008 | 287 | Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN | |
| 29 Aug 2008 | 353a | Location of register of members (non legible) | |
| 01 Jul 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 18 Jun 2008 | 353a | Location of register of members (non legible) | |
| 18 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 13 Sep 2007 | 363a | Return made up to 10/05/07; full list of members | |
| 24 May 2007 | 287 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL | |
| 08 May 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 12 May 2006 | 363a | Return made up to 10/05/06; full list of members | |
| 11 Apr 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
| 12 Jul 2005 | 363s |
Return made up to 10/05/05; full list of members
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| 20 May 2005 | 225 | Accounting reference date extended from 31/05/05 to 30/06/05 | |
| 12 Apr 2005 | 88(2)R | Ad 01/07/04--------- £ si 105@1=105 £ ic 1/106 | |
| 25 May 2004 | 288b | Secretary resigned | |
| 25 May 2004 | 288b | Director resigned | |
| 25 May 2004 | 288a | New secretary appointed;new director appointed | |
| 25 May 2004 | 288a | New director appointed |