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VALLETTA SURFACING LIMITED

Company number 01554885

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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)
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 288a Director and secretary appointed margaret judith browne
03 Apr 2008 288b Appointment terminated director david browne
03 Apr 2008 288b Appointment terminated director and secretary rosalyn browne
16 Jan 2008 363a Return made up to 05/01/08; full list of members
21 Dec 2007 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
24 Jan 2007 363a Return made up to 05/01/07; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
19 Jan 2006 363a Return made up to 05/01/06; full list of members
19 Jan 2006 190 Location of debenture register
19 Jan 2006 353 Location of register of members
24 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Jan 2005 363s Return made up to 05/01/05; full list of members
12 Feb 2004 363s Return made up to 07/01/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
29 Jan 2003 363s Return made up to 07/01/03; full list of members
10 Aug 2002 395 Particulars of mortgage/charge
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
21 Jan 2002 363s Return made up to 07/01/02; full list of members
22 Feb 2001 363s Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000