VENTURA PARK LIMITED

Company number 03284487

Date	Type	Description	View / Download
13 Mar 2000	288a	New director appointed	(2 pages)
15 Nov 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
27 Sep 1999	AUD	Auditor's resignation	(1 page)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
11 Dec 1997	363s	Return made up to 27/11/97; full list of members	(6 pages)
18 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 352 silbury court, central milton keynes, bucks., MK9 2HJ	(1 page)
02 Jun 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
06 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1997	395	Particulars of mortgage/charge 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 1997	288b	Director resigned	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next