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VALLEY FORGE (UK) LIMITED

Company number 02844233

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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)
09 Nov 2005 353 Location of register of members
18 May 2005 288b Secretary resigned;director resigned
18 May 2005 288a New secretary appointed;new director appointed
01 Mar 2005 288a New director appointed
01 Dec 2004 363s Return made up to 11/08/04; full list of members
01 Dec 2004 363s Return made up to 11/08/03; full list of members; amend
11 Oct 2004 288b Director resigned
19 Jul 2004 287 Registered office changed on 19/07/04 from: the annexe hatherlow house hatherlow romley stockport cheshire SK6 3DY
19 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 288a New director appointed
11 Mar 2004 288b Secretary resigned
25 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
23 Jan 2004 AA Accounts for a medium company made up to 30 September 2003
11 Nov 2003 288c Director's particulars changed
02 Sep 2003 288a New director appointed
20 Aug 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 AA Full accounts made up to 30 September 2002
30 Dec 2002 288a New director appointed
06 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2002 155(6)a Declaration of assistance for shares acquisition
06 Dec 2002 288b Director resigned