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DE VERE VENUES PROPERTIES LIMITED

Company number 05622843

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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)
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jastar Singh on 1 October 2009
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
17 Nov 2008 363a Return made up to 15/11/08; full list of members
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
21 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/12/07
29 Nov 2007 363a Return made up to 15/11/07; full list of members
28 Nov 2007 288c Director's particulars changed
18 Sep 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 15/11/06; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
05 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 1 west garden place kendal street london W2 2AQ
09 May 2006 CERTNM Company name changed style conferences properties lim ited\certificate issued on 09/05/06