SCHRODER VENTURES HOLDINGS LIMITED

Company number 01859239

Date	Type	Description	View / Download
15 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/01	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 120 cheapside london EC2V 6DR	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
17 Mar 2000	363a	Return made up to 13/03/00; full list of members	(8 pages)
22 Mar 1999	363a	Return made up to 13/03/99; full list of members	(7 pages)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
23 Mar 1998	363a	Return made up to 13/03/98; full list of members	(7 pages)
10 Sep 1997	288b	Director resigned	(1 page)
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
18 Mar 1997	363a	Return made up to 13/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	288	Director's particulars changed	(1 page)
25 Mar 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
19 Mar 1996	363x	Return made up to 13/03/96; full list of members	(9 pages)
29 Dec 1995	288	Director resigned	(4 pages)
28 Jul 1995	288	New director appointed	(4 pages)
24 Jul 1995	288	New director appointed	(4 pages)
14 Jul 1995	288	Director resigned	(4 pages)