VALENTINES LIMITED

Company number 00400313

Date	Type	Description	View / Download
13 Jan 1998	287	Registered office changed on 13/01/98 from: eastcotts road, bedford. MK42 0JX.	(1 page)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
26 Feb 1997	363s	Return made up to 15/12/96; no change of members	(5 pages)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
02 Jul 1996	288	Director resigned	(1 page)
17 Jan 1996	363s	Return made up to 15/12/95; no change of members	(6 pages)
01 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
17 Jan 1995	363s	Return made up to 15/12/94; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
14 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
07 Oct 1994	CERTNM	Company name changed colour composition LIMITED\certificate issued on 10/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	363s	Return made up to 15/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
16 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	363s	Return made up to 15/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
08 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	363b	Return made up to 15/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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