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VENIAN LIMITED

Company number 06570141

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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)
28 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Elizabeth Ann Harrison on 18 January 2010
28 Apr 2010 CH01 Director's details changed for Mr Philip Alexander Michael Bottomley on 18 April 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 18/04/09; full list of members
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 88(2) Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
31 Jan 2009 288b Appointment terminated director and secretary deborah bottomley
31 Jan 2009 288a Director and secretary appointed elizabeth ann harrison
05 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 Apr 2008 288a Director appointed philip alexander michael bottomley
30 Apr 2008 287 Registered office changed on 30/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
30 Apr 2008 288a Director and secretary appointed deborah louise bottomley
30 Apr 2008 288b Appointment terminated director york place company nominees LIMITED
18 Apr 2008 NEWINC Incorporation