VENTURE PROJECTS LIMITED

Company number 04887343

Date	Type	Description	View / Download
16 Apr 2009	288b	Appointment terminated director john rutter	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
19 Sep 2008	288c	Director's change of particulars / laraine rutter / 04/09/2008	(1 page)
19 Sep 2008	288c	Director's change of particulars / john rutter / 04/09/2008	(1 page)
19 Sep 2008	288c	Director and secretary's change of particulars / christopher millican / 04/09/2008	(1 page)
13 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
21 Sep 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
19 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
26 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
25 Sep 2006	363a	Return made up to 04/09/06; full list of members	(3 pages)
30 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
19 Sep 2005	363a	Return made up to 04/09/05; full list of members	(3 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: carlington court patterson street blaydon on tyne tyne & wear NE21 5SB	(1 page)
18 Oct 2004	363s	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/12/03	(1 page)
06 Nov 2003	88(2)R	Ad 07/10/03--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA	(1 page)
18 Oct 2003	123	Nc inc already adjusted 07/10/03	(1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)