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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 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 288c Director's particulars changed
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
11 Oct 2002 122 £ ic 773/720 07/10/02 £ sr 523@0.10=52
11 Oct 2002 88(2)R Ad 02/09/02--------- £ si 523@.1=52 £ ic 721/773
02 Oct 2002 363a Return made up to 26/05/02; full list of members
01 Oct 2002 88(2)R Ad 01/02/02--------- £ si 523@.1=52 £ ic 621/673
06 Aug 2002 288a New director appointed
15 Jul 2002 288a New director appointed
29 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
02 Nov 2001 122 £ sr 485@ 01/02/01
24 Oct 2001 88(2)R Ad 28/02/01--------- £ si 1133@.1
24 Oct 2001 363a Return made up to 26/05/01; full list of members
21 Sep 2001 88(2)R Ad 18/09/00--------- £ si 45@1=45 £ ic 559/604
09 May 2001 CERTNM Company name changed M.J. ventham & co. LIMITED\certificate issued on 09/05/01
05 Apr 2001 363a Return made up to 26/05/00; full list of members
05 Apr 2001 122 £ ic 623/557 30/04/00 £ sr 655@0.1=65
05 Apr 2001 88(2)R Ad 30/04/00--------- £ si 655@.1=65 £ ic 558/623
05 Apr 2001 88(2)R Ad 28/02/00--------- £ si 655@.1=65 £ ic 493/558
05 Apr 2001 88(2)R Ad 01/02/00--------- £ si 935@.1=93 £ ic 400/493
05 Apr 2001 88(2)R Ad 01/02/00--------- £ si 48@1=48 £ ic 352/400
05 Apr 2001 88(2)R Ad 26/01/00--------- £ si 350@1=350 £ ic 2/352
05 Apr 2001 123 Nc inc already adjusted 01/02/00
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital