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VENTALUTION LIMITED

Company number 04131307

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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)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	288b	Appointment terminated director john reynolds	View PDF Appointment terminated director john reynolds - link opens in a new window - 1 page (1 page)
25 Feb 2008	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD	View PDF Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ	View PDF Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ - link opens in a new window - 1 page (1 page)
03 Jan 2007	363a	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	363a	Return made up to 27/12/05; full list of members	View PDF Return made up to 27/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	CERTNM	Company name changed ventalu LIMITED\certificate issued on 20/12/05	View PDF Company name changed ventalu LIMITED\certificate issued on 20/12/05 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jan 2005	363a	Return made up to 27/12/04; full list of members	View PDF Return made up to 27/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
17 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 66@1=66 £ ic 114/180	View PDF Ad 18/08/04--------- £ si 66@1=66 £ ic 114/180 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 9@1=9 £ ic 105/114	View PDF Ad 18/08/04--------- £ si 9@1=9 £ ic 105/114 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 1@1=1 £ ic 104/105	View PDF Ad 18/08/04--------- £ si 1@1=1 £ ic 104/105 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Apr 2004	363a	Return made up to 27/12/03; full list of members	View PDF Return made up to 27/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
09 Aug 2003	363a	Return made up to 27/12/02; full list of members	View PDF Return made up to 27/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2003	88(2)R	Ad 25/06/01--------- £ si 1@1	View PDF Ad 25/06/01--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	88(2)R	Ad 25/06/01--------- £ si 1@1	View PDF Ad 25/06/01--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE	View PDF Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE - link opens in a new window - 1 page (1 page)
09 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)

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