VENTINA HOLDINGS LIMITED

Company number 03923538

Date	Type	Description	View / Download
21 Feb 2006	353	Location of register of members	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 14 amspray business centre worcester road kidderminster worcestershire DY10 1HY	(1 page)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(1 page)
21 Mar 2005	363s	Return made up to 10/02/05; full list of members	(3 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 28 February 2004	(1 page)
25 Mar 2004	AA	Total exemption full accounts made up to 28 February 2003	(10 pages)
01 Mar 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
01 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Feb 2004	287	Registered office changed on 26/02/04 from: ripplewood manor collington bromyard herefordshire HR7 4NA	(1 page)
21 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
08 Aug 2002	AA	Total exemption full accounts made up to 28 February 2002	(11 pages)
23 May 2002	288b	Director resigned	(1 page)
07 May 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
07 May 2002	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
03 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	(3 pages)
15 Feb 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
15 Feb 2001	363(288)	Secretary's particulars changed;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
12 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2001	288c	Director's particulars changed	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 2000	123	£ nc 10000/200000 23/11/00	(1 page)
13 Nov 2000	88(2)R	Ad 26/09/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)

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