VENTURA HOUSE (GP1) LIMITED

Company number 05585486

Date	Type	Description	View / Download
26 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
24 Oct 2007	288c	Secretary's particulars changed	(1 page)
15 Oct 2007	288c	Director's particulars changed	(1 page)
19 Aug 2007	AA	Accounts made up to 31 October 2006	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	363a	Return made up to 06/10/06; full list of members	(6 pages)
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(3 pages)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
18 Oct 2005	CERTNM	Company name changed hallco 1233 LIMITED\certificate issued on 18/10/05	(2 pages)
06 Oct 2005	NEWINC	Incorporation	(16 pages)