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VENTURA PROPERTY SERVICES LTD

Company number 03686918

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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)
09 Feb 2005 363s Return made up to 22/12/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 22/12/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 22/12/02; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 22/12/01; full list of members
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
15 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 363s Return made up to 22/12/00; full list of members
21 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Feb 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned
08 Dec 1999 288a New secretary appointed
09 Mar 1999 288a New director appointed
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 287 Registered office changed on 05/02/99 from: 69 haversham court middleton road manchester M8 4JY
05 Feb 1999 88(2)R Ad 04/01/99--------- £ si 2@1=2 £ ic 1/3
05 Feb 1999 288a New secretary appointed;new director appointed
15 Jan 1999 287 Registered office changed on 15/01/99 from: 39A leicester road salford manchester M7 4AS
15 Jan 1999 288b Secretary resigned