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VENTUREHAUS LIMITED

Company number 04361792

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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)
18 Nov 2013	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 - 27 pages (27 pages)
12 Nov 2013	CH01	Director's details changed for Alan David Noble on 31 October 2013	View PDF Director's details changed for Alan David Noble on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Paul Henry as a director	View PDF Termination of appointment of Paul Henry as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AP01	Appointment of Mr Paul Gary Henry as a director	View PDF Appointment of Mr Paul Gary Henry as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Robin Davies as a director	View PDF Termination of appointment of Robin Davies as a director - link opens in a new window - 1 page (1 page)
04 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
04 May 2011	SH06	Cancellation of shares. Statement of capital on 4 May 2011 GBP 51	View PDF Cancellation of shares. Statement of capital on 4 May 2011 GBP 51 - link opens in a new window - 4 pages (4 pages)
04 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AP01	Appointment of Robin Timothy Davies as a director	View PDF Appointment of Robin Timothy Davies as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM01	Termination of appointment of Mark Storey as a director	View PDF Termination of appointment of Mark Storey as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM01	Termination of appointment of Robin Davies as a director	View PDF Termination of appointment of Robin Davies as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	SH06	Cancellation of shares. Statement of capital on 24 November 2010 GBP 206.24	View PDF Cancellation of shares. Statement of capital on 24 November 2010 GBP 206.24 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Apr 2010	CH01	Director's details changed for Robin Timothy Davies on 1 October 2009	View PDF Director's details changed for Robin Timothy Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM02	Termination of appointment of Sr Registrars Limited as a secretary	View PDF Termination of appointment of Sr Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Alan David Noble on 1 October 2009	View PDF Director's details changed for Alan David Noble on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD01	Registered office address changed from C/O Harbottle & Lewis Llp Hanover House, 14 Hanover Square London W1S 1HP England on 27 April 2010	View PDF Registered office address changed from C/O Harbottle & Lewis Llp Hanover House, 14 Hanover Square London W1S 1HP England on 27 April 2010 - link opens in a new window - 1 page (1 page)

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