VALEBECK LIMITED

Company number 01681164

Date	Type	Description	View / Download
19 Jul 2010	CH01	Director's details changed for Dr Stephen Ian Lewis on 26 June 2010	(2 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
04 Nov 2009	TM01	Termination of appointment of Paul Frampton as a director	(2 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
09 Jul 2009	363a	Return made up to 26/06/09; full list of members	(9 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from rawlings barn wambrook chard somerset TA20 3DF	(1 page)
10 Sep 2008	288b	Appointment terminated secretary andrew wellings	(1 page)
10 Sep 2008	288a	Secretary appointed sp legal secretaries LIMITED	(2 pages)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(8 pages)
08 Aug 2008	363s	Return made up to 26/06/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jun 2008	288b	Appointment terminated director richard slater	(1 page)
26 Jun 2008	288b	Appointment terminated director john lea	(1 page)
04 Jun 2008	288a	Director appointed dr stephen ian lewis	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 October 2006	(8 pages)
03 Aug 2007	363s	Return made up to 26/06/07; no change of members	(7 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
18 May 2007	288b	Secretary resigned	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 October 2005	(8 pages)
12 Jul 2006	363s	Return made up to 26/06/06; full list of members	(10 pages)
15 Aug 2005	AA	Full accounts made up to 31 October 2004	(8 pages)
10 Jul 2005	363s	Return made up to 26/06/05; full list of members	(10 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 1 high street thatcham berkshire RG19 3JG	(1 page)
22 Sep 2004	288a	New secretary appointed	(1 page)