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VALENCIA (ERITH) LIMITED

Company number 03130935

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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)
14 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
06 Dec 1999 363s Return made up to 27/11/99; full list of members
26 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/99
26 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/99
26 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
24 Nov 1998 363s Return made up to 27/11/98; no change of members
15 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
14 Jan 1998 287 Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD
13 Jan 1998 363s Return made up to 27/11/97; no change of members
13 Jan 1997 AA Accounts for a dormant company made up to 31 October 1996
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1996 363s Return made up to 27/11/96; full list of members
12 Dec 1996 287 Registered office changed on 12/12/96 from: 40 saint barnabas road woodford green essex IG8 7DA
06 Aug 1996 224 Accounting reference date notified as 31/10
12 Jun 1996 287 Registered office changed on 12/06/96 from: 83 priory road london NW6 3NL
07 Dec 1995 288 Secretary resigned;new secretary appointed
07 Dec 1995 288 Director resigned;new director appointed
27 Nov 1995 NEWINC Incorporation