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VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED

Company number 03765703

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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)
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 288c Director's particulars changed
16 Mar 2006 AA Accounts for a medium company made up to 31 October 2005
29 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 AA Full accounts made up to 31 October 2004
22 Jul 2004 AA Full accounts made up to 31 October 2003
01 Jun 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Jun 2004 288a New secretary appointed;new director appointed
11 Jan 2004 AUD Auditor's resignation
14 May 2003 363s Return made up to 06/05/03; full list of members
14 May 2003 AA Accounts for a dormant company made up to 31 October 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 AA Full accounts made up to 31 October 2001
07 Jun 2002 363s Return made up to 06/05/02; full list of members
01 Jun 2002 288a New director appointed
10 Apr 2002 288a New director appointed
13 Nov 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 AA Full accounts made up to 31 October 2000
03 May 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288a New secretary appointed
17 Nov 2000 287 Registered office changed on 17/11/00 from: blue boar wharf blue boar lane rochester kent ME1 1PD
16 Oct 2000 288a New secretary appointed
14 Sep 2000 287 Registered office changed on 14/09/00 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA