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VALENTINE TOOLS LIMITED

Company number 01044538

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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)
01 Jul 2010 AA01 Current accounting period extended from 30 April 2011 to 31 August 2011
01 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AP01 Appointment of Gary Mortiboys as a director
17 Jun 2010 AD01 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 17 June 2010
16 Jun 2010 TM01 Termination of appointment of Michael Peachey as a director
16 Jun 2010 AP03 Appointment of Timothy Ladbrooke as a secretary
16 Jun 2010 TM02 Termination of appointment of Anne Coleman as a secretary
16 Jun 2010 AP01 Appointment of Michael Gregory as a director
16 Jun 2010 AP01 Appointment of Michael Kerins as a director
16 Jun 2010 AP01 Appointment of Timothy Ladbrooke as a director
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
04 Apr 2009 363a Return made up to 14/08/08; no change of members
04 Apr 2009 353 Location of register of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Feb 2009 353 Location of register of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
13 Sep 2006 363s Return made up to 14/08/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
08 Feb 2006 287 Registered office changed on 08/02/06 from: c/o saltrick & saltrick 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX
26 Aug 2005 363s Return made up to 14/08/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
31 Aug 2004 363s Return made up to 14/08/04; full list of members