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VALET STATION LIMITED

Company number 03836247

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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)
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 AA Accounts made up to 29 February 2004
01 Mar 2004 288a New director appointed
01 Mar 2004 287 Registered office changed on 01/03/04 from: 27 garfield road, scarborough, YO12 7LJ
25 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 29/02/04
19 Feb 2004 288a New secretary appointed
16 Feb 2004 CERTNM Company name changed star agents LIMITED\certificate issued on 16/02/04
11 Nov 2003 AA Accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 06/09/03; full list of members
04 Oct 2002 363s Return made up to 06/09/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02
03 Oct 2001 363s Return made up to 06/09/01; full list of members
19 Apr 2001 AA Accounts made up to 30 September 2000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Dec 2000 287 Registered office changed on 14/12/00 from: fairfield house, kirby estate, west drayton, middlesex UB7 7RU
22 Sep 2000 363s Return made up to 06/09/00; full list of members
22 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Sep 2000 363(287) Registered office changed on 22/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/00
06 Sep 1999 NEWINC Incorporation