VENTURES UK BHR LIMITED

Company number 05256869

Date	Type	Description	View / Download
24 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jun 2008	88(2)	Amending 88(2)	(2 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 28/02/08	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2007	363s	Return made up to 12/10/07; full list of members	(6 pages)
03 Nov 2007	123	Nc inc already adjusted 16/07/07	(2 pages)
02 Oct 2007	88(2)R	Ad 20/07/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(1 page)
19 Sep 2007	CERTNM	Company name changed lyndhurst estates (uk) LIMITED\certificate issued on 19/09/07	(2 pages)
13 Sep 2007	SA	Statement of affairs	(7 pages)
13 Sep 2007	88(2)R	Ad 13/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
30 Mar 2007	225	Accounting reference date shortened from 28/02/07 to 31/07/06	(1 page)
26 Oct 2006	363s	Return made up to 12/10/06; full list of members	(6 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
25 Oct 2005	363s	Return made up to 12/10/05; full list of members	(6 pages)
29 Apr 2005	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
21 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next