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VALHALLA HALLS LIMITED

Company number 02549704

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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)
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 287 Registered office changed on 06/01/06 from: 20 church gate loughborough leicestershire LE11 1UD
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
03 Jan 2006 AA
02 Dec 2005 363s Return made up to 18/10/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
30 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
02 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2004 287 Registered office changed on 13/05/04 from: greystones 298 forest road loughborough leicestershire LE11 3HX
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ No retirement age 17/11/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 363s Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 287 Registered office changed on 18/12/03 from: greystones 298 forest road loughborough leicestershire LE11 3HX
16 Dec 2003 CERTNM Company name changed tannery buildings LIMITED\certificate issued on 16/12/03