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VENT-AXIA LIMITED

Company number 00272562

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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)
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 July 2009
28 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
20 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Apr 2008 288a Director appointed ronnie george
07 Apr 2008 AA Full accounts made up to 31 July 2007
12 Dec 2007 363a Return made up to 04/12/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: fleming way crawley west sussex RH10 9YX
05 Apr 2007 288a New director appointed
09 Jan 2007 363a Return made up to 04/12/06; full list of members
09 Jan 2007 353 Location of register of members
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
14 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 July 2005
16 Feb 2005 AA Full accounts made up to 31 July 2004