VENTURES UK BHR LIMITED

Company number 05256869

Date	Type	Description	View / Download
11 Nov 2009	AD02	Register inspection address has been changed from Units 13 14 & 15 Gosforth Industrial Estate Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XD	(1 page)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Jamie Noel Greenwood on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Trevor Leonard Howells on 9 November 2009	(2 pages)
15 Sep 2009	AA	Full accounts made up to 28 February 2009	(20 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from tenon accountants tenon house ferryboat lane sunderland tyne and wear SR5 3JN	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from c/o units 13 14 & 15 gosforth industrial estate christon road newcastle upon tyne tyne & wear NE3 1XD	(1 page)
20 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
03 Sep 2008	43(3)e	Declaration rereg as PLC	(1 page)
03 Sep 2008	AUDS	Auditor's statement	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
03 Sep 2008	MAR	Re-registration of Memorandum and Articles	(3 pages)
03 Sep 2008	BS	Balance Sheet	(8 pages)
03 Sep 2008	AUDR	Auditor's report	(2 pages)
03 Sep 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Sep 2008	43(3)	Application rereg as PLC	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary joanne greenwood	(1 page)
07 Aug 2008	288a	Secretary appointed jamie noel greenwood	(2 pages)
07 Aug 2008	288a	Director appointed trevor leonard howells	(2 pages)
11 Jul 2008	AA	Accounts for a small company made up to 29 February 2008	(9 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES14 ‐ £49,998 15/07/2007	(1 page)

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