Advanced company searchLink opens in new window

VENTURES LIMITED

Company number 02383013

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Stephen Aldridge as a director
06 Sep 2011 AP02 Appointment of Mythril Corporate Services Ltd as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2010 MISC Form 123
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased 27/08/2009
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2010 88(2) Capitals not rolled up
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
10 Jan 2010 AD03 Register(s) moved to registered inspection location
10 Jan 2010 CH01 Director's details changed for Mr Stephen Aldridge on 1 November 2009
10 Jan 2010 AD02 Register inspection address has been changed
10 Jan 2010 CH04 Secretary's details changed for Bloomsbury Company Secretaries Ltd on 1 November 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 14,380
11 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 30/11/2009
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16