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VALE BROTHERS LIMITED

Company number 03819106

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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)
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Peter Andrew Wilkes on 30 November 2006
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Sep 2008 363a Return made up to 01/08/08; full list of members
20 Dec 2007 363a Return made up to 01/08/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 01/08/06; full list of members
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
08 Sep 2005 88(2)R Ad 25/08/05--------- £ si 45000@1=45000 £ ic 505000/550000
08 Sep 2005 88(2)R Ad 23/08/05--------- £ si 105000@1=105000 £ ic 400000/505000
08 Sep 2005 123 Nc inc already adjusted 23/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 363a Return made up to 01/08/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
20 Jul 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 AUD Auditor's resignation
09 Jan 2004 AUD Auditor's resignation
14 Aug 2003 363s Return made up to 01/08/03; full list of members
23 Jun 2003 395 Particulars of mortgage/charge