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VENTURES LIMITED

Company number 02383013

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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)
14 Jan 1999 363s Return made up to 16/12/98; no change of members
13 Oct 1998 AA Full accounts made up to 30 April 1998
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
07 Jul 1998 395 Particulars of mortgage/charge
07 Jul 1998 395 Particulars of mortgage/charge
19 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 395 Particulars of mortgage/charge
24 Feb 1998 288a New secretary appointed
10 Feb 1998 363s Return made up to 16/12/97; full list of members
10 Feb 1998 287 Registered office changed on 10/02/98 from: 81 ditton road, surbiton, surrey, KT6 6RJ
10 Feb 1998 288b Secretary resigned
10 Feb 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
10 Feb 1998 88(2)R Ad 12/12/97--------- £ si 9998@1=9998 £ ic 2/10000
10 Feb 1998 123 Nc inc already adjusted 12/12/97
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
31 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Dec 1996 363s Return made up to 16/12/96; no change of members
21 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
04 Dec 1995 363s Return made up to 16/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/95; no change of members
24 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed