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VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Company number 02428648

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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)
03 Dec 2009 AP03 Appointment of Anne Aveline Laing as a secretary
03 Dec 2009 TM02 Termination of appointment of Carola Millar as a secretary
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Malcolm Graham Strang Steel on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Robert Peter Wharton Millar on 17 October 2009
13 Mar 2009 AA Full accounts made up to 28 May 2008
04 Nov 2008 363a Return made up to 03/10/08; full list of members
01 Nov 2007 363s Return made up to 03/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Full accounts made up to 28 May 2007
01 Apr 2007 AA Full accounts made up to 28 May 2006
13 Nov 2006 363s Return made up to 03/10/06; full list of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: 3RD floor, 2 st andrew's hill, london, EC4V 5BY
27 Jun 2006 395 Particulars of mortgage/charge
28 Mar 2006 AA Full accounts made up to 28 May 2005
07 Nov 2005 363s Return made up to 03/10/05; full list of members
19 Oct 2004 363s Return made up to 03/10/04; full list of members
11 Oct 2004 AA Full accounts made up to 28 May 2004
23 Sep 2004 287 Registered office changed on 23/09/04 from: rodwell house, 100 middlesex st, london, E1 7HL
15 Oct 2003 363s Return made up to 03/10/03; full list of members
01 Oct 2003 AA Full accounts made up to 28 May 2003
17 Mar 2003 AA Full accounts made up to 28 May 2002
22 Oct 2002 363s Return made up to 03/10/02; full list of members
06 Mar 2002 AA Full accounts made up to 28 May 2001
15 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed