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VENTRA GROUP LIMITED

Company number 05677214

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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)
25 Oct 2011 CH03 Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Miss Nishma Palasuntheram on 1 October 2010
25 Jan 2011 CH03 Secretary's details changed for Miss Nishma Palasuntheram on 1 October 2010
25 Jan 2011 CH01 Director's details changed for Mr Viswajit Palasuntheram on 1 October 2010
16 Aug 2010 AA Group of companies' accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 AR01 Annual return made up to 17 January 2009 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 17 January 2008 with full list of shareholders
16 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2008 AA Full accounts made up to 30 June 2007
15 Aug 2007 AA Full accounts made up to 30 June 2006
30 Jan 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Secretary resigned;director resigned
07 Feb 2006 288b Director resigned
31 Jan 2006 88(2)R Ad 20/01/06--------- £ si 50000@1=50000 £ ic 2/50002
31 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 30/06/06
31 Jan 2006 287 Registered office changed on 31/01/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
17 Jan 2006 NEWINC Incorporation