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Dato Capital United Kingdom

Venners Retail Systems (Holdings) LTD

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Reports

Full Company ReportVENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03862898
Record last updated Wednesday, August 21, 2019 2:07:50 AM UTC
Official Address 65 Carter Lane Farringdon Within
There are 207 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V5HF
Sector Activities of head offices

Charts

Visits

VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Directors

Document Type Publication date Download link
Registry Aug 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Registry Apr 24, 2012 Change of particulars for director 3862... Change of particulars for director 3862...
Registry Nov 18, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3862... Change of particulars for director 3862...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Financials Nov 7, 2007 Annual accounts 3862... Annual accounts 3862...
Registry Nov 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 1, 2006 Annual return 3862... Annual return 3862...
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3862... Declaration of satisfaction in full or in part of a mortgage or charge 3862...
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 2004 Annual return Annual return
Financials Sep 25, 2003 Annual accounts Annual accounts
Financials Sep 25, 2003 Annual accounts 3862... Annual accounts 3862...
Registry Nov 15, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2002 Annual return Annual return
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Registry Aug 17, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Appointment of a director 3862... Appointment of a director 3862...
Registry Feb 20, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2001 Annual return Annual return
Registry Dec 22, 2000 Alter mem and arts Alter mem and arts
Registry Dec 22, 2000 Shares agreement Shares agreement
Registry Dec 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 13, 2000 Varying share rights and names Varying share rights and names
Registry Apr 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 22, 2000 Appointment of a director Appointment of a director
Registry Mar 22, 2000 Alter mem and arts Alter mem and arts
Registry Mar 14, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Appointment of a director 3862... Appointment of a director 3862...
Registry Mar 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Change of name certificate Change of name certificate
Registry Nov 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 8, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 1999 Two appointments: 2 companies Two appointments: 2 companies

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