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VENGA LIMITED

Company number 04430555

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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)
23 Jan 2007 88(3) Particulars of contract relating to shares
23 Jan 2007 88(2)R Ad 26/06/06--------- £ si 50000@1=50000 £ ic 301000/351000
15 Jan 2007 123 £ nc 301000/501000 26/06/06
30 Nov 2006 287 Registered office changed on 30/11/06 from: manor row chambers, 37 manor row bradford west yorkshire BD1 4QB
22 Aug 2006 363a Return made up to 02/05/06; full list of members
21 Aug 2006 288c Secretary's particulars changed;director's particulars changed
21 Aug 2006 288c Director's particulars changed
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Mar 2006 123 Nc inc already adjusted 27/06/05
07 Mar 2006 88(3) Particulars of contract relating to shares
07 Mar 2006 88(2)R Ad 27/06/05--------- £ si 100000@1=100000 £ ic 201000/301000
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 88(3) Particulars of contract relating to shares
08 Jul 2005 88(2)R Ad 26/04/05--------- £ si 100000@1
23 Jun 2005 123 Nc inc already adjusted 26/04/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 363a Return made up to 02/05/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 May 2004 AA Total exemption small company accounts made up to 30 June 2003
18 May 2004 363s Return made up to 02/05/04; full list of members
28 Oct 2003 395 Particulars of mortgage/charge
27 Jul 2003 363s Return made up to 02/05/03; full list of members
12 Jul 2003 88(2)R Ad 02/05/02--------- £ si 999@1=999 £ ic 100001/101000
28 Feb 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
29 Jul 2002 MA Memorandum and Articles of Association