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VALUE ENGINEERS LIMITED(THE)

Company number 02015240

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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)
18 Dec 2008 288a Director and secretary appointed ian george robertson
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 14/11/07; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288b Director resigned
03 May 2007 288a New director appointed
20 Jan 2007 288a New director appointed
11 Dec 2006 363a Return made up to 14/11/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 14/11/05; full list of members
19 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 288a New director appointed
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2005 AUD Auditor's resignation
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 88(2)R Ad 15/07/05--------- £ si 105837@.25=26459 £ ic 13333/39792
10 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
15 Dec 2004 363s Return made up to 14/11/04; change of members
29 Nov 2004 AA Full accounts made up to 31 December 2003
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03