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VENATIS SPORTS LIMITED

Company number 04931381

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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)
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
13 Apr 2006 288c Director's particulars changed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 2 moorbrook park hawksworth didcot oxfordshire OX11 7HP
13 Mar 2006 CERTNM Company name changed oryx oil LIMITED\certificate issued on 13/03/06
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
31 Jan 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 AA Accounts made up to 31 December 2004
31 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2005 363s Return made up to 14/10/05; full list of members
27 May 2005 363s Return made up to 14/10/04; full list of members
27 May 2005 363(288) Director's particulars changed
23 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
02 Mar 2004 288a New secretary appointed
03 Feb 2004 288a New director appointed
24 Nov 2003 CERTNM Company name changed greentec (uk) LIMITED\certificate issued on 24/11/03
20 Oct 2003 287 Registered office changed on 20/10/03 from: international house 15 bredbury business park stockport SK6 2SN
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Secretary resigned
14 Oct 2003 NEWINC Incorporation