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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)
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 AUD Auditor's resignation
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 AUD Auditor's resignation
19 Jan 2006 AUD Auditor's resignation
12 Jan 2006 88(2)R Ad 15/12/05--------- £ si 417@1=417 £ ic 5480988/5481405
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 288a New director appointed
18 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2004 288b Director resigned
25 May 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 29/11/03; full list of members
22 Jan 2004 288a New director appointed
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
01 Jul 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 288b Director resigned
10 Feb 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 288b Director resigned
22 Oct 2001 288a New director appointed