VALEO MANAGEMENT SERVICES UK LIMITED

Company number 01372914

Date	Type	Description	View / Download
12 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
25 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
19 Dec 2008	288c	Director's change of particulars / gerald plozner / 24/11/2008	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Jun 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	190	Location of debenture register	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from heming road unit 53 washford redditch worcestershire B98 0DZ	(1 page)
04 Jun 2008	288b	Appointment terminated secretary birkett long secretaries LIMITED	(1 page)
14 Jan 2008	363s	Return made up to 27/05/07; full list of members	(7 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Oct 2006	353	Location of register of members	(1 page)
01 Aug 2006	363s	Return made up to 27/05/06; full list of members	(7 pages)
21 Jun 2006	CERTNM	Company name changed valeo services LIMITED\certificate issued on 21/06/06	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Aug 2005	363s	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 02/08/05	(7 pages)
25 Jul 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Jun 2004	363s	Return made up to 27/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)