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VALFIN NOMINEES LIMITED

Company number 03565022

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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)
17 Jul 2009 288a Director appointed maurice albert perera
17 Jul 2009 288a Director appointed william damian cid de la paz
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Oct 2008 288a Director appointed david dennis cuby
02 Oct 2008 288a Director appointed james david hassan
02 Oct 2008 288a Director appointed adrian gerard john olivero
16 Jun 2008 363s Return made up to 12/05/08; no change of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Sep 2007 363s Return made up to 12/05/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363s Return made up to 12/05/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jul 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2005 288a New director appointed
04 Feb 2005 363s Return made up to 12/05/04; full list of members; amend
04 Feb 2005 363s Return made up to 12/05/03; full list of members; amend
16 Jul 2004 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2004 363s Return made up to 12/05/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
28 Jul 2003 363s Return made up to 12/05/03; full list of members
19 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Mar 2003 AA Total exemption small company accounts made up to 31 May 2001
05 Jun 2002 363s Return made up to 12/05/02; full list of members
25 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/05/01
28 Nov 2000 288a New director appointed