VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Company number 02428648

Date	Type	Description	View / Download
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 793,295	(6 pages)
26 Oct 2015	CH01	Director's details changed for Mrs Anne Aveline Laing on 23 October 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from Suite 150-153 2nd Floor Temple Chambers Temple Avenue London EC4Y 0DA to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 1 September 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 793,295	(4 pages)
03 Jun 2015	AA	Full accounts made up to 28 May 2014	(25 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 193,295	(4 pages)
03 Mar 2015	CC04	Statement of company's objects	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Feb 2015	AA01	Previous accounting period shortened from 28 May 2014 to 27 May 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 3,000	(6 pages)
22 Jan 2014	AA	Full accounts made up to 28 May 2013	(26 pages)
25 Oct 2013	AP01	Appointment of Mrs Anne Aveline Laing as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Martin John Henderson as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Malcolm Strang Steel as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3,000	(5 pages)
05 Aug 2013	TM01	Termination of appointment of Nicholas Kittoe as a director	(1 page)
28 Feb 2013	AA	Full accounts made up to 28 May 2012	(26 pages)
26 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AP01	Appointment of Mr Nicholas Benedict Montagu Kittoe as a director	(2 pages)
10 Feb 2012	AA	Full accounts made up to 28 May 2011	(21 pages)
27 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Mar 2011	AA	Full accounts made up to 28 May 2010	(19 pages)
28 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 28 May 2009	(17 pages)