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VALAN INVESTMENTS PLC

Company number 03656273

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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)
19 Oct 2015 AA Full accounts made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
01 Oct 2014 AA Full accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,000
02 Oct 2013 AA Full accounts made up to 31 March 2013
14 Jan 2013 AP01 Appointment of Dr Anoushka Maxwell Scott as a director
14 Jan 2013 AP01 Appointment of Mrs Kseniya Lutikov as a director
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from 19 - 20 Grosvenor Street London W1K 4QH United Kingdom on 15 October 2012
04 Oct 2012 AA Full accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from C/O Francis Read 19/20 Grosvenor Street London W1K 4QH on 9 November 2010
21 Sep 2010 AA Full accounts made up to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Francis Nicholas Read on 22 October 2009
03 Nov 2009 CH01 Director's details changed for George Lutikov on 22 October 2009
03 Nov 2009 CH01 Director's details changed for Peter Stephen Vaines on 22 October 2009
03 Nov 2009 CH01 Director's details changed for Valentin Lutikov on 22 October 2009
31 Oct 2009 AA Full accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 22/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
08 Nov 2007 363s Return made up to 22/10/07; no change of members