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VALETIME MANAGEMENT SERVICES LIMITED

Company number 03715134

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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)
21 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2008 288a Secretary appointed mr justin barrie nixon-taylor
05 Aug 2008 288b Appointment Terminated Director graham bonfield
05 Aug 2008 288b Appointment Terminated Director gordon jones
05 Aug 2008 288b Appointment Terminated Secretary graham bonfield
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2006
09 Apr 2008 363a Return made up to 18/02/08; full list of members
16 Apr 2007 363s Return made up to 18/02/07; full list of members
16 Apr 2007 363(288) Director's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Mar 2006 AA Total exemption small company accounts made up to 31 August 2004
23 Feb 2006 363s Return made up to 18/02/06; full list of members
26 Jul 2005 88(2)O Ad 17/03/05--------- £ si 4@1
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2005 169 £ ic 56/6 17/03/05 £ sr 50@1=50
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 17/03/05--------- £ si 4@1=4 £ ic 52/56
09 Mar 2005 363s Return made up to 18/02/05; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Mar 2004 363s Return made up to 18/02/04; full list of members
22 Mar 2004 88(2)R Ad 01/04/03--------- £ si 10@1=10 £ ic 42/52
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription of shares 01/04/03
22 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights