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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)
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Mar 2003 CERTNM Company name changed B2B chemical products LTD\certificate issued on 03/03/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2003 88(2)R Ad 06/02/03--------- £ si 40@1=40 £ ic 2/42
02 Jul 2002 AA Accounts for a small company made up to 31 August 2001
06 Mar 2002 363s Return made up to 18/02/02; full list of members
05 Mar 2001 88(2)R Ad 19/02/01--------- £ si 1@1=1 £ ic 1/2
21 Feb 2001 363s Return made up to 18/02/01; full list of members
23 Nov 2000 AA Accounts made up to 31 August 2000
16 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/08/00
20 Oct 2000 AA Accounts made up to 29 February 2000
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 2000 CERTNM Company name changed beaumont savage north LIMITED\certificate issued on 16/10/00
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed;new director appointed
13 Oct 2000 287 Registered office changed on 13/10/00 from: beaumont house moorcroft lower darwen blackburn lancashire BB3 0RY
16 Feb 2000 363s Return made up to 18/02/00; full list of members
18 Feb 1999 NEWINC Incorporation