VENTEX PROPERTIES LIMITED

Company Documents

DateDescription
29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/03/162 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/04/141 April 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/04/139 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT SINCLAIR

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15/03/1115 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LA PLAIGNE / 18/02/2011

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 18/02/2011

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/03/103 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LA PLAIGNE / 03/03/2010

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05/03/095 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 18 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP

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18/06/0818 June 2008 LOCATION OF DEBENTURE REGISTER

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0323 September 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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