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VALENCIA LIMITED

Company number 02630200

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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)
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 AP01 Appointment of Emma Louise Boyden as a director on 29 April 2015
13 May 2015 AP01 Appointment of Trevor Boyden as a director on 29 April 2015
07 May 2015 MR04 Satisfaction of charge 1 in full
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 MR04 Satisfaction of charge 2 in full
12 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 TM01 Termination of appointment of Miguel Gomez Darder as a director
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Jose Luis Gomez-Darder on 17 July 2010
08 Sep 2010 CH01 Director's details changed for Miguel Luis Gomez Darder on 17 July 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2009 363a Return made up to 17/07/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2008 363a Return made up to 17/07/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006