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VALPAK 1997 LIMITED

Company number 03331057

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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)
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
20 Oct 2006 363a Annual return made up to 15/10/06
15 Sep 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
16 Mar 2006 363a Annual return made up to 05/03/06
16 Mar 2006 288b Director resigned
04 Jan 2006 288b Director resigned
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
28 Sep 2005 288a New director appointed
06 May 2005 363s Annual return made up to 05/03/05
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 363s Annual return made up to 15/10/04
24 Mar 2005 288c Director's particulars changed
17 Mar 2005 288b Director resigned
17 Mar 2005 288c Secretary's particulars changed
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 288a New director appointed
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003