VENTILUX (UK) LIMITED

Company number 02814282

Date	Type	Description	View / Download
05 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
12 Feb 1999	AUD	Auditor's resignation	(1 page)
06 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(10 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: unit 6 gateway crewe gates farm industrial estate crewe cheshire CW1 1YY	(1 page)
08 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
11 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
20 Jun 1997	288b	Director resigned	(1 page)
20 May 1997	363s	Return made up to 30/04/97; no change of members 363(288) ‐ Director resigned	(6 pages)
06 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
23 Apr 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
20 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	AA	Accounts for a small company made up to 27 December 1994	(9 pages)
22 May 1995	363s	Return made up to 30/04/95; no change of members	(6 pages)
06 Jan 1995	363a	Return made up to 30/04/94; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	225(1)	Accounting reference date shortened from 30/04 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	288	New director 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 Document
20 Jul 1994	288	New director 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 Document
12 Jul 1994	363a	Return made up to 31/12/93; full list 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 Document
17 Jun 1994	288	Director resigned;new director 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 Document
17 Jun 1994	288	Secretary resigned;new secretary appointed;new director 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 Document
17 Mar 1994	287	Registered office changed on 17/03/94 from: unit 6 gateway crewe gates farm industrial estate crewe CW1 2JZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	287	Registered office changed on 24/02/94 from: suite 7086 72 new bond street london W1Y 9DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	CERTNM	Company name changed trident corporation LIMITED\certificate issued on 19/05/93	(2 pages)