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VENTA PROPERTIES LIMITED

Company number 06379481

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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)
28 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
07 Jul 2010 CH02 Director's details changed for Fractional Administration Services Limited on 1 January 2010
07 Jul 2010 CH04 Secretary's details changed for Fractional Secretaries Limited on 1 January 2010
07 Jul 2010 CH02 Director's details changed for Fractional Nominees Limited on 1 January 2010
16 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 363a Annual return made up to 30/06/09
26 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Nov 2008 288a Director appointed nicholas robert hannah
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2008 363a Annual return made up to 30/06/08
13 Mar 2008 225 Curr sho from 30/09/2008 to 30/06/2008
24 Sep 2007 NEWINC Incorporation