VALIDLEASE LIMITED

Company number 02660106

Date	Type	Description	View / Download
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Nov 2006	288a	New director appointed	(8 pages)
20 Nov 2006	288a	New director appointed	(3 pages)
20 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: scala house 21 tottenham street london W1T 2AW	(1 page)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2006	AA	Full accounts made up to 30 November 2005	(11 pages)
14 Dec 2005	363s	Return made up to 04/12/05; full list of members	(9 pages)
06 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(6 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 247 grays inn road london WC1X 8QZ	(1 page)
04 Jan 2005	363s	Return made up to 04/12/04; full list of members	(9 pages)
02 Nov 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
11 Dec 2003	363s	Return made up to 04/12/03; full list of members	(9 pages)
11 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Sep 2003	AA	Full accounts made up to 30 November 2002	(10 pages)
17 Dec 2002	363s	Return made up to 04/12/02; full list of members	(9 pages)
02 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
02 Apr 2002	363s	Return made up to 04/12/01; full list of members	(8 pages)

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