VALENCIA (ERITH) LIMITED

Company number 03130935

Date	Type	Description	View / Download
17 Oct 2012	AP01	Appointment of Howard Thurston Ellard as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Mr Mark Burrows-Smith as a director	(3 pages)
17 Oct 2012	AP03	Appointment of Margaret Lilian Heeley as a secretary	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-08	(2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
14 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
07 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Benjamin Paul Cox on 27 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Scott Anthony O'brien on 27 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stephen Oliphant on 27 November 2009	(2 pages)
08 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
14 Nov 2008	288a	Secretary appointed caroline emma jenkins	(1 page)
08 Oct 2008	288b	Appointment terminated secretary stephen oliphant	(1 page)
08 Oct 2008	288b	Appointment terminated director deborah oliphant	(1 page)
08 Oct 2008	288a	Director appointed stephen oliphant	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
12 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)

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