Advanced company searchLink opens in new window

VENTURIA LTD

Company number 03833128

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2002 288b Director resigned
24 Sep 2002 363s Return made up to 27/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/02
19 Sep 2002 363s Return made up to 27/08/01; full list of members; amend
16 Sep 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 288a New director appointed
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company apptments 02/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2002 CERTNM Company name changed buyers guide PLC\certificate issued on 16/07/02
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
09 Mar 2002 287 Registered office changed on 09/03/02 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288a New secretary appointed
21 Sep 2001 363s Return made up to 27/08/01; full list of members
30 Jul 2001 AA Full accounts made up to 31 December 2000
11 May 2001 288a New director appointed
22 Mar 2001 288b Director resigned
05 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288b Secretary resigned
21 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
13 Dec 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
12 Dec 2000 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 353a Location of register of members (non legible)