Companies House does not verify the accuracy of the information filed

Advanced company search

VENTON DISTRIBUTORS LIMITED

Company number 04267219

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jul 2007	123	Nc inc already adjusted 08/06/07	View PDF Nc inc already adjusted 08/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007	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 - 12 pages (12 pages)
17 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
18 Aug 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2005	88(2)R	Ad 21/04/05--------- £ si 150@1=150 £ ic 1450/1600	View PDF Ad 21/04/05--------- £ si 150@1=150 £ ic 1450/1600 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
25 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 50@1=50 £ ic 1400/1450	View PDF Ad 31/03/05--------- £ si 50@1=50 £ ic 1400/1450 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	363s	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
02 Sep 2003	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2003	88(2)R	Ad 24/05/03--------- £ si 200@1=200 £ ic 1200/1400	View PDF Ad 24/05/03--------- £ si 200@1=200 £ ic 1200/1400 - link opens in a new window - 2 pages (2 pages)
11 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2003	123	Nc inc already adjusted 24/05/03	View PDF Nc inc already adjusted 24/05/03 - link opens in a new window - 1 page (1 page)
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003	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 - 12 pages (12 pages)
08 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
12 May 2003	88(2)R	Ad 17/04/03--------- £ si 1198@1=1198 £ ic 2/1200	View PDF Ad 17/04/03--------- £ si 1198@1=1198 £ ic 2/1200 - link opens in a new window - 2 pages (2 pages)
22 Aug 2002	363s	Return made up to 08/08/02; full list of members	View PDF Return made up to 08/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 3 drake road tavistock devon PL19 0BP	View PDF Registered office changed on 06/08/02 from: 3 drake road tavistock devon PL19 0BP - link opens in a new window - 1 page (1 page)
04 Oct 2001	225	Accounting reference date extended from 31/08/02 to 30/09/02	View PDF Accounting reference date extended from 31/08/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
22 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?