VENTELO LIMITED

Company number 04410323

Date	Type	Description	View / Download
22 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2004	AUD	Auditor's resignation	(1 page)
25 Mar 2004	288a	New director appointed	(3 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: marsland house marsland road sale cheshire M33 3LX	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
13 May 2003	363a	Return made up to 05/04/03; full list of members	(6 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2002	123	Nc inc already adjusted 01/07/02	(1 page)
19 Jul 2002	CERTNM	Company name changed ever 1763 LIMITED\certificate issued on 19/07/02	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	287	Registered office changed on 16/07/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)

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