VENESTA WASHROOM SYSTEMS LIMITED

Company number 06129513

Date	Type	Description	View / Download
26 Jan 2010	AUD	Auditor's resignation	(2 pages)
09 Sep 2009	288c	Director and secretary's change of particulars / jonathan sherry / 09/09/2009	(1 page)
09 Sep 2009	288c	Director and secretary's change of particulars / jonathan sherry / 09/09/2009	(1 page)
15 May 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009	(2 pages)
30 Mar 2009	288c	Director and secretary's change of particulars jonathan steven sherry logged form
27 Mar 2009	288c	Secretary's change of particulars / jonathan sherry / 27/03/2009	(2 pages)
27 Mar 2009	288c	Director's change of particulars / jonathan sherry / 27/03/2009	(1 page)
27 Feb 2009	288b	Appointment terminated director amanda shepherd	(1 page)
27 Feb 2009	288a	Secretary appointed mr jonathan steven sherry	(1 page)
27 Feb 2009	288b	Appointment terminated secretary amanda shepherd	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
02 Apr 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: buntingford business park baldock road buntingford hertfordshire SG9 9ER	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth/exec of docs 23/03/07	(2 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(12 pages)
31 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
28 Mar 2007	CERTNM	Company name changed broomco (4073) LIMITED\certificate issued on 28/03/07	(2 pages)