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VENTRUS LIMITED

Company number 07821367

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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)
17 Sep 2013 TM02 Termination of appointment of Isabelle Candy as a secretary
17 Sep 2013 AP01 Appointment of Philip Arthur Chambers as a director
17 Sep 2013 TM01 Termination of appointment of Paul Wimsett as a director
17 Sep 2013 TM01 Termination of appointment of Neil Rudd as a director
17 Sep 2013 TM01 Termination of appointment of Raymond Rice as a director
17 Sep 2013 TM01 Termination of appointment of Mark Pitman as a director
17 Sep 2013 TM01 Termination of appointment of William Nolan as a director
17 Sep 2013 TM01 Termination of appointment of Nicholas Maguire as a director
17 Sep 2013 TM01 Termination of appointment of Penelope Lamb as a director
17 Sep 2013 TM01 Termination of appointment of Jacqueline Hopper as a director
17 Sep 2013 TM01 Termination of appointment of Paul Jones as a director
17 Sep 2013 TM01 Termination of appointment of Janet Cowie as a director
17 Sep 2013 TM01 Termination of appointment of Janet Baker as a director
17 Sep 2013 TM01 Termination of appointment of Barbara Allmark as a director
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 CH01 Director's details changed for Mrs Helen Mary Nicholls on 16 July 2013
22 Jul 2013 CH01 Director's details changed for Mr Gary Clifford Chown on 16 July 2013
22 Jul 2013 CH01 Director's details changed for Mr Christopher Anthony Jay on 16 July 2013
22 Jul 2013 CH01 Director's details changed for Mr Hugh Fraser Whittaker on 16 July 2013
10 Jul 2013 AP01 Appointment of Dr Barbara Marion Allmark as a director
31 Jan 2013 AA Full accounts made up to 31 August 2012
30 Nov 2012 AP01 Appointment of Paul Wimset as a director
08 Nov 2012 AR01 Annual return made up to 24 October 2012 no member list
12 Oct 2012 TM01 Termination of appointment of John Barnard as a director
08 May 2012 AP01 Appointment of Neil Timothy Rudd as a director