VENTHAMS LIMITED

Company number 03570522

Date	Type	Description	View / Download
16 Sep 2005	88(2)R	Ad 24/03/05--------- £ si 170000@1	(2 pages)
16 Sep 2005	123	Nc inc already adjusted 24/03/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Sep 2005	363a	Return made up to 26/05/05; full list of members	(16 pages)
15 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2005	288a	New director appointed	(3 pages)
01 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
28 Jul 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	363a	Return made up to 26/05/04; full list of members	(14 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
10 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
06 Sep 2003	88(2)R	Ad 09/05/03--------- £ si 50000@1	(2 pages)
06 Sep 2003	88(2)R	Ad 09/05/03--------- £ si 50000@1	(2 pages)
06 Sep 2003	123	Nc inc already adjusted 16/04/03	(2 pages)
06 Sep 2003	123	Nc inc already adjusted 16/04/03	(1 page)
06 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 Jun 2003	88(2)R	Ad 19/03/03--------- £ si 1820@.1	(3 pages)
04 Jun 2003	122	£ sr 81@.10 19/03/03	(1 page)
04 Jun 2003	363a	Return made up to 26/05/03; full list of members	(12 pages)
03 Apr 2003	88(2)R	Ad 31/01/03--------- £ si 150@1=150 £ ic 1126/1276	(2 pages)