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VENTILUX (UK) LIMITED

Company number 02814282

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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)
09 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 363a Return made up to 14/06/07; full list of members
15 Aug 2006 AA Accounts for a small company made up to 31 December 2005
17 Jul 2006 363a Return made up to 14/06/06; full list of members
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
05 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Jul 2004 288a New director appointed
29 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
19 Sep 2003 AA Accounts for a small company made up to 31 December 2002
26 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2002 AA Full accounts made up to 31 December 2001
16 Sep 2002 363a Return made up to 14/06/02; full list of members
05 Sep 2001 288a New secretary appointed;new director appointed
05 Sep 2001 288b Secretary resigned
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 363a Return made up to 14/06/01; no change of members
16 Nov 2000 288a New director appointed
07 Jul 2000 363a Return made up to 14/06/00; no change of members
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/00
25 Feb 2000 AA Full accounts made up to 31 December 1998
09 Nov 1999 288c Director's particulars changed
09 Nov 1999 288c Secretary's particulars changed;director's particulars changed
09 Nov 1999 363a Return made up to 20/09/99; full list of members