VENTURES LIMITED

Company number 02383013

Date	Type	Description	View / Download
06 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	363s	Return made up to 16/12/02; full list of members	(6 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
20 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 3180@1=3180 £ ic 10000/13180	(2 pages)
15 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
11 Mar 2002	363s	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2002	123	£ nc 10000/20000 28/01/02	(1 page)
27 Jan 2002	288c	Secretary's particulars changed	(1 page)
24 Dec 2001	287	Registered office changed on 24/12/01 from: 26-28 wendell road, london, W12 9RT	(1 page)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
22 Dec 2000	363s	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 3 brook business centre, cowley mill road cowley, uxbridge, middlesex UB8 2FX	(1 page)
15 Jun 2000	288b	Secretary resigned	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(6 pages)
20 Dec 1999	363s	Return made up to 16/12/99; full list of members	(6 pages)
24 Nov 1999	AA	Full accounts made up to 30 April 1999	(13 pages)