VENTILATE LIMITED

Company number 04844357

Date	Type	Description	View / Download
01 Aug 2006	363s	Return made up to 24/07/06; full list of members	(6 pages)
31 Aug 2005	363s	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
19 Apr 2005	363s	Return made up to 24/07/04; full list of members; amend	(6 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
21 Jul 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
02 Jul 2004	88(2)R	Ad 24/10/03--------- £ si 988@1=988 £ ic 2/990	(2 pages)
02 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 talbot drive wallisdown poole dorset BH12 5ED	(1 page)
28 Oct 2003	CERTNM	Company name changed boost construction LIMITED\certificate issued on 28/10/03	(2 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
24 Jul 2003	NEWINC	Incorporation	(14 pages)