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STUDIO VALBONNE LIMITED

Company number 00945310

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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)
04 Jul 1995 363s Return made up to 23/04/95; change of members
  • 363(288) ‐ Secretary resigned
14 Jun 1995 288 Director resigned
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New secretary appointed
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Feb 1995 225(1) Accounting reference date shortened from 31/07 to 28/02
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Request DocumentAccounting reference date shortened from 31/07 to 28/02
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Feb 1995 403a Declaration of satisfaction of mortgage/charge
16 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1995 395 Particulars of mortgage/charge
11 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1995 287 Registered office changed on 07/01/95 from: i n freilich & co 24 connaught drive london NW11 6BJ
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Request DocumentRegistered office changed on 07/01/95 from: i n freilich & co 24 connaught drive london NW11 6BJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Jun 1994 AA Accounts for a small company made up to 31 July 1993
15 Apr 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
30 Apr 1993 363s Return made up to 23/04/93; full list of members
21 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
27 Apr 1992 363s Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members
10 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Feb 1992 287 Registered office changed on 07/02/92 from: walkden house 3/10 melton st euston square london NW1 2EB
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Request DocumentRegistered office changed on 07/02/92 from: walkden house 3/10 melton st euston square london NW1 2EB
15 Jul 1991 AA Full accounts made up to 31 July 1990
15 Jul 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
01 May 1990 AA Full accounts made up to 31 July 1989