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VENTINA (HOMME CASTLE) LTD

Company number 04094918

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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)
12 Jan 2004 363s Return made up to 23/10/03; full list of members
22 Apr 2003 AA Total exemption full accounts made up to 31 October 2002
31 Dec 2002 363s Return made up to 23/10/02; full list of members
31 Dec 2002 363(287) Registered office changed on 31/12/02
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Request DocumentRegistered office changed on 31/12/02
08 Oct 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed
24 May 2002 288b Director resigned
19 Feb 2002 AA Total exemption full accounts made up to 31 October 2001
14 Nov 2001 363s Return made up to 23/10/01; full list of members
19 Mar 2001 288a New director appointed
26 Feb 2001 CERTNM Company name changed ventina (retford) LIMITED\certificate issued on 26/02/01
03 Nov 2000 88(2)R Ad 23/10/00-26/10/00 £ si 998@1=998 £ ic 2/1000
01 Nov 2000 288a New director appointed
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 287 Registered office changed on 26/10/00 from: po box 55 7 spa road london SE16 3QQ
26 Oct 2000 288a New secretary appointed;new director appointed
26 Oct 2000 288a New director appointed
23 Oct 2000 NEWINC Incorporation