VENTURA LEISURE (HOLDINGS) LIMITED

Company number 03714074

Date	Type	Description	View / Download
08 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
08 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
18 Apr 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: hadzor court hadzor droitwich worcestershire WR9 7DR	(1 page)
11 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 200000@1=200000 £ ic 733064/933064	(2 pages)
11 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
07 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	88(2)R	Ad 25/10/99--------- £ si 230000@1=230000 £ ic 503064/733064	(2 pages)
04 Nov 1999	123	Nc inc already adjusted 25/10/99	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: hadzor court hadzor droitwich worcestershire WR9 7DR	(1 page)
09 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 102814@1=102814 £ ic 400250/503064	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Sep 1999	123	£ nc 400250/503064 01/09/99	(1 page)