VALLEY CONFIRMING LIMITED

Company number 04083300

Date	Type	Description	View / Download
22 Oct 2003	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
15 Oct 2003	363s	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Oct 2003	AA	Accounts for a small company made up to 28 February 2003	(5 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 200000@1=200000 £ ic 180/200180	(2 pages)
12 Apr 2003	123	Nc inc already adjusted 28/02/03	(1 page)
12 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2003	288c	Secretary's particulars changed	(1 page)
13 Nov 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
11 Oct 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Sep 2002	169	£ ic 200/180 28/06/02 £ sr 20@1=20	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	88(2)R	Ad 08/04/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
10 May 2002	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2001	88(2)R	Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Aug 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
07 Aug 2001	225	Accounting reference date shortened from 31/10/01 to 28/02/01	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)