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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)
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2001 AA Full accounts made up to 31 January 2000
12 Sep 2000 288b Director resigned
04 Sep 2000 225 Accounting reference date shortened from 31/10/00 to 31/01/00
25 Aug 2000 395 Particulars of mortgage/charge
28 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
10 Apr 2000 288c Secretary's particulars changed;director's particulars changed
08 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 AA Full accounts made up to 31 October 1999
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
21 Sep 1999 225 Accounting reference date extended from 31/05/99 to 31/10/99
14 Jun 1999 363a Return made up to 26/05/99; full list of members
30 May 1998 288a New director appointed
30 May 1998 288a New secretary appointed
30 May 1998 288b Director resigned
30 May 1998 288b Secretary resigned
27 May 1998 NEWINC Incorporation