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VENTURA PUBLISHING LIMITED

Company number 01319909

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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)
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1993 363s Return made up to 31/12/92; full list of members
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12 Feb 1993 AUD Auditor's resignation
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12 Feb 1993 AUD Auditor's resignation
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04 Feb 1993 AA Full accounts made up to 31 December 1991
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07 Jul 1992 288 New director appointed
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07 Jul 1992 288 New director appointed
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07 Jul 1992 288 New director appointed
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07 Jul 1992 288 New director appointed
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07 Jul 1992 288 Secretary resigned;new secretary appointed
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06 Jul 1992 288 New director appointed
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Apr 1992 287 Registered office changed on 15/04/92 from: 4-6 east harding street london EC4A 3HY
10 Feb 1992 363s Return made up to 31/12/91; no change of members
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03 Dec 1991 AA Full accounts made up to 31 December 1990
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01 May 1991 AA Full accounts made up to 31 December 1989
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26 Mar 1991 287 Registered office changed on 26/03/91 from: 28 bolton street london W1Y 7PD
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Request DocumentRegistered office changed on 26/03/91 from: 28 bolton street london W1Y 7PD
07 Mar 1991 AUD Auditor's resignation
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05 Mar 1991 363a Return made up to 31/12/90; full list of members
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04 Jun 1990 AA Full accounts made up to 31 March 1989
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04 Jun 1990 363 Return made up to 31/12/89; full list of members
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06 Dec 1989 288 Secretary resigned;new secretary appointed
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06 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988