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MOLES VENUES LIMITED

Company number 06664791

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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)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Nov 2009	AD01	Registered office address changed from 15 Brookside Close Batheaston Bath Somerset BA1 7HW on 6 November 2009	View PDF Registered office address changed from 15 Brookside Close Batheaston Bath Somerset BA1 7HW on 6 November 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 August 2009 to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	288c	Director's Change of Particulars / john yerbury / 01/05/2009 / HouseName/Number was: , now: 15; Street was: park cottage, now: brookside close; Area was: pipehouse lane, freshford, now: batheaston; Post Code was: BA2 7UH, now: BA1 7HW; Country was: , now: uk	View PDF Director's Change of Particulars / john yerbury / 01/05/2009 / HouseName/Number was: , now: 15; Street was: park cottage, now: brookside close; Area was: pipehouse lane, freshford, now: batheaston; Post Code was: BA2 7UH, now: BA1 7HW; Country was: , now: uk - link opens in a new window - 1 page (1 page)
28 Aug 2009	288c	Director's Change of Particulars / caroline bell / 01/12/2008 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 24 north road; Area was: 98 north road, now:	View PDF Director's Change of Particulars / caroline bell / 01/12/2008 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 24 north road; Area was: 98 north road, now: - link opens in a new window - 1 page (1 page)
26 May 2009	88(2)	Ad 05/08/08-05/05/09 gbp si 513@1=513 gbp ic 1000/1513	View PDF Ad 05/08/08-05/05/09 gbp si 513@1=513 gbp ic 1000/1513 - link opens in a new window - 3 pages (3 pages)
26 May 2009	123	Gbp nc 1000/10000 26/08/08	View PDF Gbp nc 1000/10000 26/08/08 - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 May 2009	CERTNM	Company name changed generation 45 LIMITED\certificate issued on 22/05/09	View PDF Company name changed generation 45 LIMITED\certificate issued on 22/05/09 - link opens in a new window - 2 pages (2 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from park cottage 4 pipehouse lane freshford bath somerset BA2 7UH united kingdom	View PDF Registered office changed on 18/05/2009 from park cottage 4 pipehouse lane freshford bath somerset BA2 7UH united kingdom - link opens in a new window - 1 page (1 page)
05 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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