Advanced company searchLink opens in new window

VENICE ANTLER 2 LIMITED

Company number 06067375

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment Terminated Director mark day
08 May 2008 288a Director appointed sally deborah flanagan
06 May 2008 288b Appointment Terminated Director james burrell
12 Feb 2008 363a Return made up to 25/01/08; full list of members
13 Sep 2007 288a New director appointed
03 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
03 May 2007 288a New director appointed
16 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 287 Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ
13 Apr 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
16 Mar 2007 MA Memorandum and Articles of Association
09 Mar 2007 CERTNM Company name changed polehaven LIMITED\certificate issued on 09/03/07
25 Jan 2007 NEWINC Incorporation