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VENTRON TECHNOLOGY LIMITED

Company number 01036947

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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)
05 Jul 2011	TM01	Termination of appointment of Ian Purser as a director	View PDF Termination of appointment of Ian Purser as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 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 - 36 pages (36 pages)
12 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	View PDF Director's details changed for Heath Stewart Drewett on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Alun Hughes Griffiths on 1 November 2009	View PDF Director's details changed for Alun Hughes Griffiths on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Richard Webster on 1 November 2009	View PDF Secretary's details changed for Richard Webster on 1 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH03	Secretary's details changed for Helen Alice Baker on 1 November 2009	View PDF Secretary's details changed for Helen Alice Baker on 1 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	CH01	Director's details changed for Ian Robert Purser on 1 November 2009	View PDF Director's details changed for Ian Robert Purser on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288a	Director appointed heath stewart drewett	View PDF Director appointed heath stewart drewett - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288b	Appointment terminated director robert macleod	View PDF Appointment terminated director robert macleod - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
16 Oct 2008	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 - 21 pages (21 pages)
15 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288c	Director's change of particulars / robert macleod / 28/03/2008	View PDF Director's change of particulars / robert macleod / 28/03/2008 - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	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 - 18 pages (18 pages)

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