VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Company number 01492290

Date	Type	Description	View / Download
24 Jan 2007	AA	Full accounts made up to 31 March 2006	(21 pages)
26 Apr 2006	363s	Return made up to 01/02/06; full list of members	(9 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(23 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	363s	Return made up to 01/02/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Dec 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
05 Feb 2004	363s	Return made up to 01/02/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
27 Feb 2003	363s	Return made up to 01/02/03; full list of members	(11 pages)
27 Feb 2003	288b	Director resigned	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
19 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 02/07/02 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
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: crown way walworth industrial estate andover hants SP10 5LU	(1 page)
25 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)