VENTAIR (UK) LIMITED

Company number 04411554

Date	Type	Description	View / Download
21 Jun 2005	363s	Return made up to 08/04/05; full list of members	(9 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
20 Apr 2004	363s	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
12 May 2003	363s	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2002	88(2)R	Ad 17/09/02--------- £ si 90@1=90 £ ic 100/190	(2 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2002	88(2)R	Ad 13/05/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
14 May 2002	CERTNM	Company name changed regentbright LIMITED\certificate issued on 14/05/02	(2 pages)
24 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	123	£ nc 1000/100000 17/04/02	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	NEWINC	Incorporation	(16 pages)