- Company Overview for VALAGRO UK LIMITED (03818182)
- Filing history for VALAGRO UK LIMITED (03818182)
- People for VALAGRO UK LIMITED (03818182)
- More for VALAGRO UK LIMITED (03818182)
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) |
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16 Apr 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
13 Apr 2003 | 88(2)R | Ad 19/03/03--------- £ si 9998@1=9998 £ ic 268763/278761 | |
13 Apr 2003 | 88(2)R | Ad 19/03/03--------- £ si 268761@1=268761 £ ic 2/268763 | |
13 Apr 2003 | 123 | Nc inc already adjusted 19/03/03 | |
13 Apr 2003 | RESOLUTIONS |
Resolutions
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06 Dec 2002 | 287 | Registered office changed on 06/12/02 from: bridge house 69 london road twickenham middlesex TW1 3RH | |
23 Aug 2002 | 363s |
Return made up to 02/08/02; full list of members
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01 Aug 2002 | 288a | New director appointed | |
17 Jul 2002 | 288b | Director resigned | |
17 Jul 2002 | 288b | Secretary resigned;director resigned | |
17 Jul 2002 | 288a | New director appointed | |
17 Jul 2002 | 288a | New secretary appointed;new director appointed | |
17 Jul 2002 | 288a | New director appointed | |
31 May 2002 | AA | Full accounts made up to 31 December 2001 | |
08 Jan 2002 | 288b | Director resigned | |
09 Aug 2001 | 363s | Return made up to 02/08/01; full list of members | |
27 Mar 2001 | AA | Full accounts made up to 31 December 2000 | |
17 Aug 2000 | 363s | Return made up to 02/08/00; full list of members | |
30 May 2000 | CERTNM | Company name changed algea (uk) LIMITED\certificate issued on 31/05/00 | |
18 May 2000 | AA | Full accounts made up to 31 December 1999 | |
18 May 2000 | 225 | Accounting reference date shortened from 31/12/00 to 31/12/99 | |
02 May 2000 | 288a | New director appointed | |
23 Nov 1999 | 288a | New director appointed | |
23 Nov 1999 | RESOLUTIONS |
Resolutions
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23 Nov 1999 | 287 | Registered office changed on 23/11/99 from: kempson house 35/37 camomile street london EC3A 7AN |