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VENTURE HOUSE LTD

Company number 05682956

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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)
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 TM01 Termination of appointment of Eva Juhasz as a director
24 Oct 2011 AP01 Appointment of Mr Anur Kumar Gehlot as a director
10 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Apr 2010 AD01 Registered office address changed from , St. Johns House 54 St. John's Square, London, EC1V 4JL on 17 April 2010
16 Apr 2010 CH01 Director's details changed for Miss Eva Juhasz on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 287 Registered office changed on 08/04/2009 from, 65 london wall, london, EC2M 5TU
05 Apr 2009 363a Return made up to 21/01/09; full list of members
23 Feb 2009 288a Director appointed miss eva juhasz
23 Feb 2009 288b Appointment terminated director mark fleming
23 Feb 2009 288b Appointment terminated secretary eva johasz
01 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
15 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 363s Return made up to 21/01/08; full list of members
10 Mar 2008 288a Secretary appointed eva johasz
10 Mar 2008 288a Director appointed mark andrew fleming
07 Feb 2008 288b Director resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: 9-10 north street, rugby, CV21 2RA
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
20 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
04 Oct 2007 395 Particulars of mortgage/charge