- Company Overview for VENICE NEWCO 1 LIMITED (05839399)
- Filing history for VENICE NEWCO 1 LIMITED (05839399)
- People for VENICE NEWCO 1 LIMITED (05839399)
- Charges for VENICE NEWCO 1 LIMITED (05839399)
- More for VENICE NEWCO 1 LIMITED (05839399)
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) |
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21 Jul 2011 | AP03 | Appointment of Mr Matthew Edward Bennison as a secretary | |
21 Jul 2011 | TM01 | Termination of appointment of Timothy Doubleday as a director | |
21 Jul 2011 | TM02 | Termination of appointment of Timothy Doubleday as a secretary | |
21 Jul 2011 | AP01 | Appointment of Mr Matthew Edward Bennison as a director | |
08 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
02 Feb 2011 | AP01 | Appointment of Patrick Joseph Copeland as a director | |
13 Dec 2010 | AP01 | Appointment of Gail Hunter as a director | |
07 Dec 2010 | TM01 | Termination of appointment of Martin Clarke as a director | |
03 Dec 2010 | AP01 | Appointment of Mr Timothy John Doubleday as a director | |
03 Dec 2010 | TM01 | Termination of appointment of Paul Nisbett as a director | |
03 Dec 2010 | TM01 | Termination of appointment of Sally Flanagan as a director | |
03 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2010 | AP03 | Appointment of Timothy Doubleday as a secretary | |
02 Dec 2010 | TM02 | Termination of appointment of Geraldine Gallagher as a secretary | |
30 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
02 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
02 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2009 | 88(2) | Ad 22/06/09\gbp si 171984@1=171984\gbp ic 337808/509792\ | |
08 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA | |
08 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2008 | 288a | Director appointed paul sandle nisbett | |
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Jul 2008 | 288b | Appointment terminated director mark day |