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VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Company number 07464536

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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)
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 440	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 440 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 440	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 440 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CERTNM	Company name changed yet to be decided LIMITED\certificate issued on 09/02/11 CONNOT ‐	View PDF Company name changed yet to be decided LIMITED\certificate issued on 09/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 January 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 January 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 1 page (1 page)
31 Dec 2010	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 - 1 page (1 page)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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