Companies House does not verify the accuracy of the information filed

Advanced company search

VENTURELANE LIMITED

Company number 05834839

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2012	AD01	Registered office address changed from 8 the Parade, Beynon Road Carshalton Surrey SM5 3RL United Kingdom on 29 June 2012	View PDF Registered office address changed from 8 the Parade, Beynon Road Carshalton Surrey SM5 3RL United Kingdom on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CERTNM	Company name changed invend LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed invend LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AD02	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom	View PDF Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom - link opens in a new window - 1 page (1 page)
05 Apr 2011	AD01	Registered office address changed from Ryman House Savoy Road Crewe Cheshire CW1 6NA on 5 April 2011	View PDF Registered office address changed from Ryman House Savoy Road Crewe Cheshire CW1 6NA on 5 April 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	TM02	Termination of appointment of Ann Mantz as a secretary	View PDF Termination of appointment of Ann Mantz as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH03	Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009	View PDF Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	TM01	Termination of appointment of Kypros Kyprianou as a director	View PDF Termination of appointment of Kypros Kyprianou as a director - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	225	Accounting reference date shortened from 31/12/08 to 31/03/08	View PDF Accounting reference date shortened from 31/12/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
02 Oct 2007	225	Accounting reference date extended from 30/06/08 to 31/12/08	View PDF Accounting reference date extended from 30/06/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA	View PDF Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?