VALEO ENGINE COOLING UK LIMITED

Company number 01247768

Date	Type	Description	View / Download
31 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	363s	Return made up to 25/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
25 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Oct 2003	363s	Return made up to 25/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Sep 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
31 Jul 2003	288b	Director resigned	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: woodgate business park 162 clapgate lane birmingham B32 3DE	(1 page)
16 Dec 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
27 Oct 2002	363s	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/02	(8 pages)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
25 Oct 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(28 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
16 Mar 2000	353	Location of register of members	(1 page)