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VENTURE WEALTH MANAGEMENT LTD

Company number 05417808

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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)
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Stephen John Savage on 7 April 2010
20 Apr 2010 CH01 Director's details changed for Patricia Claire Savage on 7 April 2010
27 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 07/04/09; full list of members
14 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 07/04/08; full list of members
17 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
13 Aug 2007 CERTNM Company name changed hollylodge LIMITED\certificate issued on 13/08/07
02 May 2007 363a Return made up to 07/04/07; full list of members
20 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
08 Aug 2006 287 Registered office changed on 08/08/06 from: 51 north hill plymouth devon PL4 8HZ
18 Apr 2006 363a Return made up to 07/04/06; full list of members
10 Jun 2005 88(2)R Ad 20/05/05--------- £ si 25000@1=25000 £ ic 2/25002
10 Jun 2005 123 Nc inc already adjusted 12/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 88(2)R Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2
05 May 2005 288a New director appointed
05 May 2005 288a New secretary appointed;new director appointed
05 May 2005 287 Registered office changed on 05/05/05 from: 76 whitchurch road cardiff CF14 3LX
05 May 2005 288b Secretary resigned
05 May 2005 288b Director resigned
07 Apr 2005 NEWINC Incorporation