VENTFERN LIMITED
Company number 03620802 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'GRADY | View document |
| 8 Dec 2009 | FIRST GAZETTE | View document |
| 20 Nov 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED RAYMOND O'GRADY | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR EMILY UPTON | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'GRADY | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED EMILY SARNIA EVERARD UPTON | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED RAYMOND O'GRADY | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BROADGATE LONDON EC2M 7HA | View document |
| 16 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/99 | View document |
| 13 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 3 SAVOY PLACE LONDON WC2R 0DX | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 | View document |
| 14 Sep 1999 | NC INC ALREADY ADJUSTED 01/09/99 | View document |
| 14 Sep 1999 | ADOPT MEM AND ARTS 01/09/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | ADOPT MEM AND ARTS 01/07/99 | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1998 | Incorporation | View document |