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VENTRA 27 LIMITED

Company number 06002059

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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 Feb 2009 AA Accounts for a small company made up to 30 June 2008
14 Feb 2008 363s Return made up to 17/11/07; full list of members
22 Jan 2008 AA Full accounts made up to 30 June 2007
27 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
22 Dec 2006 288a New secretary appointed;new director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned
14 Dec 2006 123 Nc inc already adjusted 17/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 NEWINC Incorporation