VENTURA LODGES (LITTLE EDEN) LIMITED

Company number 04444043

Date	Type	Description	View / Download
10 Jul 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
10 Jul 2006	363(190)	Location of debenture register address changed
15 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
04 Jan 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	CERTNM	Company name changed delta inc., Financial risk manag ement LIMITED\certificate issued on 09/06/05	(2 pages)
25 May 2005	363s	Return made up to 13/05/05; full list of members	(7 pages)
05 Apr 2005	AA	Accounts made up to 31 May 2004	(3 pages)
16 Feb 2005	MA	Memorandum and Articles of Association	(10 pages)
11 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2005	123	£ nc 1000/2000 01/01/05	(1 page)