Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VALEGUARD LIMITED

Company number 00994829

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 31/10/06; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2005 363a Return made up to 31/10/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Dec 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
25 Oct 2004 363s Return made up to 31/10/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 288b Secretary resigned;director resigned
17 Feb 2004 288b Director resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 30/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 363s Return made up to 31/10/03; full list of members
19 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
29 Oct 2002 363s Return made up to 31/10/02; full list of members
25 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
18 Jan 2002 288a New secretary appointed;new director appointed
27 Oct 2001 363s Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 2001 AA Full accounts made up to 30 September 2000