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VENTAC LTD

Company number 02698551

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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)
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10,000
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from the Coombs Hinton Parva Swindon SN4 0DH on 20 March 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
19 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Jan Ake per Folke Brodin on 19 March 2011
10 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AD01 Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 18 August 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 TM02 Termination of appointment of Goodwille Limited as a secretary
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Apr 2008 363a Return made up to 19/03/08; full list of members
20 Dec 2007 288c Secretary's particulars changed
12 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Apr 2007 363a Return made up to 19/03/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Mar 2006 363a Return made up to 19/03/06; full list of members