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VENTUREMARK LIMITED

Company number 03279884

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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)
24 Dec 2001 AA Total exemption small company accounts made up to 30 November 2000
20 Dec 2001 363s Return made up to 18/11/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 30 November 1999
13 Dec 2000 363s Return made up to 18/11/00; full list of members
01 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1999 AA Accounts for a small company made up to 30 November 1998
30 Nov 1998 363s Return made up to 18/11/98; full list of members
22 Sep 1998 AA Accounts for a small company made up to 30 November 1997
12 Dec 1997 363s Return made up to 18/11/97; full list of members
08 Jan 1997 88(2)R Ad 23/12/96--------- £ si 98@1=98 £ ic 2/100
08 Jan 1997 288a New secretary appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 365 rayleigh road leigh on sea essex SS9 5PS
20 Dec 1996 MEM/ARTS Memorandum and Articles of Association
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996 287 Registered office changed on 20/12/96 from: regent house 316 beulah hill london SE19 3HF
20 Dec 1996 288b Director resigned
20 Dec 1996 288b Secretary resigned
18 Nov 1996 NEWINC Incorporation