Companies House does not verify the accuracy of the information filed

Advanced company search

VENTURE ASSET FINANCE LIMITED

Company number 03389759

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
10 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
02 Aug 2005	363a	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
16 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
27 Jun 2002	363s	Return made up to 20/06/02; full list of members	View PDF Return made up to 20/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2001	363s	Return made up to 20/06/01; full list of members	View PDF Return made up to 20/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 10000 sh @ £1 01/05/01	View PDF Resolutions RES14 ‐ Re:cap 10000 sh @ £1 01/05/01 - link opens in a new window - 1 page (1 page)
18 May 2001	88(2)R	Ad 01/05/01--------- £ si 10000@1=10000 £ ic 10000/20000	View PDF Ad 01/05/01--------- £ si 10000@1=10000 £ ic 10000/20000 - link opens in a new window - 2 pages (2 pages)
27 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	363s	Return made up to 20/06/00; full list of members; amend	View PDF Return made up to 20/06/00; full list of members; amend - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?