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WESTMINSTER VENUE COLLECTION LTD

Company number 06683125

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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)
15 Dec 2015 AP01 Appointment of Ms Amanda Sutton as a director on 1 September 2015
15 Dec 2015 AP01 Appointment of Mr Paul Martins as a director on 1 August 2015
15 Dec 2015 AP01 Appointment of Ms Lucy Mannering as a director on 1 September 2015
15 Dec 2015 AP01 Appointment of Mr Robert Chambers as a director on 15 September 2013
15 Dec 2015 AP01 Appointment of Ms Rosa Davies as a director on 1 August 2015
15 Dec 2015 TM01 Termination of appointment of Jonathan Mark Morris as a director on 15 December 2014
15 Dec 2015 TM01 Termination of appointment of Joanne Allyson Hargreaves as a director on 1 May 2015
15 Dec 2015 TM01 Termination of appointment of Jonathan Andrew Byrne as a director on 1 December 2014
12 Nov 2015 AR01 Annual return made up to 28 August 2015 no member list
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 28 August 2014 no member list
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 TM01 Termination of appointment of Wendy Greenhalgh as a director
03 Oct 2013 TM01 Termination of appointment of Nigel Collett as a director
03 Oct 2013 TM02 Termination of appointment of Nigel Collett as a secretary
23 Sep 2013 AR01 Annual return made up to 28 August 2013 no member list
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mr Jonathan Andrew Byrne as a director
15 Oct 2012 AR01 Annual return made up to 28 August 2012 no member list
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012 AP01 Appointment of Mr Robin Lloyd Parker as a director
14 Mar 2012 TM01 Termination of appointment of Rene Dee as a director
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 28 August 2011 no member list
24 Oct 2011 AP01 Appointment of Mr Jonathan Mark Morris as a director