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VENTHAMS LIMITED

Company number 03570522

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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)
04 Nov 2013 AP01 Appointment of Richard Anthony Keith as a director
18 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Richard John Green on 17 April 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jun 2012 SH02 Statement of capital on 22 June 2011
  • GBP 137,450.0
28 Jun 2012 AP01 Appointment of Philip George Warburton as a director
25 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 171,378.5
28 Jun 2011 AP01 Appointment of Stuart Paul Harrison as a director
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jun 2009 363a Return made up to 26/05/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jul 2008 363a Return made up to 26/05/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jul 2007 122 £ sr 50000@1 31/05/06
12 Jul 2007 122 £ ic 221378/171378 31/05/07 £ sr 50000@1=50000
05 Jul 2007 363a Return made up to 26/05/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Jun 2006 363a Return made up to 26/05/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Sep 2005 122 £ sr 715@0.10 01/03/05