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VENTAQUEST DEVELOPMENTS LIMITED

Company number 01088788

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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)
19 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 55
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 24 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Duncan James Salvesen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip John Wade on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2008 363a Return made up to 24/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 288a New director appointed
14 Nov 2007 363a Return made up to 24/10/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 288c Director's particulars changed
16 Nov 2006 363a Return made up to 24/10/06; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 23/10/06
12 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005