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VALEO CONFECTIONERY LIMITED

Company number 02025064

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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)
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Mr Wayne Beedle as a director
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AP01 Appointment of Robert Ramsauer as a director
12 Jul 2011 AP01 Appointment of Mr Alan David Roux as a director
12 Jul 2011 AP01 Appointment of Mr Lionel Yves Assant as a director
12 Jul 2011 TM01 Termination of appointment of Steve Dodds as a director
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Feb 2011 CH01 Director's details changed for Alison Julie Bates Lewis on 1 February 2011
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of David Prosser as a director
08 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Steven Falcon Joseph on 1 November 2009
08 Jan 2010 CH01 Director's details changed for Richard James Brittle on 1 October 2009