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VENICE HADRIAN 4 LIMITED

Company number 06198392

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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)
06 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	View PDF Termination of appointment of Matthew Bennison as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
16 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	View PDF Appointment of Mr Matthew Edward Bennison as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	View PDF Appointment of Mr Matthew Edward Bennison as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	View PDF Termination of appointment of Timothy Doubleday as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	View PDF Termination of appointment of Timothy Doubleday as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	TM01	Termination of appointment of Martin Clarke as a director	View PDF Termination of appointment of Martin Clarke as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	View PDF Appointment of Mr Timothy Doubleday as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	View PDF Termination of appointment of Paul Nisbett as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Sally Flanagan as a director	View PDF Termination of appointment of Sally Flanagan as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	View PDF Appointment of Mr Timothy John Doubleday as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	View PDF Termination of appointment of Geraldine Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	CH01	Director's details changed for Gail Susan Hunter on 2 April 2010	View PDF Director's details changed for Gail Susan Hunter on 2 April 2010 - link opens in a new window - 2 pages (2 pages)

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