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DENHOLM VALVECARE LIMITED

Company number 02468254

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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)
12 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David Charles Symon on 27 November 2009
14 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 AP01 Appointment of John Stephen Denholm as a director
16 Jun 2009 288b Appointment terminated director nicholas burtt
25 Mar 2009 288b Appointment terminated director graham puntis
23 Feb 2009 363a Return made up to 08/02/09; full list of members
23 Feb 2009 288b Appointment terminated director john denholm
23 Feb 2009 288b Appointment terminated director henry lints
23 Feb 2009 288b Appointment terminated director graham potts
31 Dec 2008 CERTNM Company name changed valvecare engineering LIMITED\certificate issued on 31/12/08
08 Oct 2008 288a Director appointed david charles symon
06 Oct 2008 288b Appointment terminated director graeme milne
02 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
14 Aug 2008 288a Director appointed graham puntis
03 Jun 2008 288a Director appointed graeme milne
24 Apr 2008 288b Appointment terminated director jane burtt
24 Apr 2008 288b Appointment terminated director james burtt
24 Apr 2008 288b Appointment terminated director and secretary andree burtt
17 Apr 2008 288a Secretary appointed gregory albert hanson
17 Apr 2008 288a Director appointed henry lints
17 Apr 2008 288a Director appointed graham mark potts
17 Apr 2008 288a Director appointed john stephen denholm
08 Apr 2008 AA Accounts for a small company made up to 30 November 2007
12 Feb 2008 363a Return made up to 08/02/08; full list of members