VALIANT HOUSE PROPERTIES LIMITED

Company number 03097235

Date	Type	Description	View / Download
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
06 Oct 1997	363s	Return made up to 01/09/97; change of members	(7 pages)
26 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(3 pages)
29 Oct 1996	225	Accounting reference date extended from 24/06/96 to 30/09/96	(1 page)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 45 woodhouse road finchley london N12 9ET	(1 page)
02 Oct 1996	363s	Return made up to 01/09/96; full list of members	(15 pages)
01 May 1996	224	Accounting reference date notified as 24/06	(1 page)
28 Apr 1996	288	Secretary resigned	(1 page)
26 Apr 1996	288	New secretary appointed	(2 pages)
02 Mar 1996	88(2)R	Ad 21/12/95--------- £ si 138250@1=138250 £ ic 2/138252	(8 pages)
02 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Mar 1996	123	£ nc 103/200104 23/10/95	(1 page)
28 Feb 1996	288	Director resigned	(2 pages)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New director appointed	(3 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	Director resigned	(2 pages)