VENTURA ONE LTD

04906110
UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2015 accounts Annual Accounts 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
05 Oct 2015 officers Appointment of director (Mr Ronis Varlaam) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Maureen Anne Caveley) 1 Buy now
03 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 2 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 2 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 2 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 accounts Annual Accounts 2 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
11 Feb 2010 accounts Annual Accounts 2 Buy now
30 Sep 2009 annual-return Return made up to 21/09/09; full list of members 3 Buy now
30 Sep 2009 officers Director appointed maureen anne caveley 1 Buy now
30 Sep 2009 officers Appointment terminated director uk incorporations LIMITED 1 Buy now
22 Jan 2009 accounts Annual Accounts 1 Buy now
01 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
05 Dec 2007 accounts Annual Accounts 1 Buy now
10 Oct 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
10 Jan 2007 accounts Annual Accounts 1 Buy now
22 Sep 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
11 Nov 2005 accounts Annual Accounts 1 Buy now
23 Sep 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
16 Dec 2004 accounts Annual Accounts 1 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 annual-return Return made up to 21/09/04; full list of members 6 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now
27 Aug 2004 address Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA 1 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 address Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers Secretary resigned 1 Buy now
21 Sep 2003 incorporation Incorporation Company 12 Buy now