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VENTEX LTD

Company number 04009144

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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)
31 Jul 2008	288c	Director's Change of Particulars / nikolay vezenkov / 10/08/2007 / HouseName/Number was: , now: 10; Street was: 135 barrier point, now: riddings lane; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E16 2SE, now: CM18 7HT; Country was: , now: united kingdom	View PDF Director's Change of Particulars / nikolay vezenkov / 10/08/2007 / HouseName/Number was: , now: 10; Street was: 135 barrier point, now: riddings lane; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E16 2SE, now: CM18 7HT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
31 Jul 2008	288c	Secretary's Change of Particulars / milena vezenkova / 10/08/2007 / HouseName/Number was: , now: 10; Street was: 135, barrier point, now: riddings lane; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E16 2SE, now: CM18 7HT; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / milena vezenkova / 10/08/2007 / HouseName/Number was: , now: 10; Street was: 135, barrier point, now: riddings lane; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E16 2SE, now: CM18 7HT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 135 barrier point road london E16 2SE	View PDF Registered office changed on 10/12/07 from: 135 barrier point road london E16 2SE - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
14 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	363(287)	Registered office changed on 14/06/05
14 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
14 Jun 2005	363(190)	Location of debenture register address changed
14 Jun 2005	363(353)	Location of register of members address changed
01 Feb 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
03 Sep 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2004	363(288)	Secretary's particulars changed
06 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 8 pages (8 pages)
03 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 8 pages (8 pages)
29 Jan 2003	363s	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2003	363(288)	Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
17 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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