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VENTEC SYSTEMS LIMITED

Company number 03551128

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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)
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Brian Hussey on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Matthew John Blackburn on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Gary Tinson on 23 April 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 23/04/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from systems house pudsey bussines centre kent road leeds LS28 9BB
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from 49 austhorpe road cross gate leeds west yorkshire LS15 8BA
05 May 2008 363a Return made up to 23/04/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 23/04/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Jun 2006 363a Return made up to 23/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 May 2005 363s Return made up to 23/04/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
20 May 2004 363s Return made up to 23/04/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Apr 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2003 288a New director appointed
02 Apr 2003 288c Secretary's particulars changed;director's particulars changed
03 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
17 May 2002 363s Return made up to 23/04/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001