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VAL BONNE (UK) LIMITED

Company number 04109849

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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)
07 Feb 2005 363a Return made up to 17/11/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 363a Return made up to 17/11/03; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 363a Return made up to 17/11/02; full list of members
27 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
27 Jan 2003 288a New director appointed
27 Jan 2003 88(2)R Ad 12/11/02--------- £ si 98@1=98 £ ic 1/99
01 Oct 2002 395 Particulars of mortgage/charge
08 Sep 2002 288a New director appointed
12 Mar 2002 363a Return made up to 17/11/01; full list of members
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288b Secretary resigned
07 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 AA Accounts made up to 30 November 2001
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
19 Feb 2002 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2002 287 Registered office changed on 15/01/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed
16 Oct 2001 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2001 CERTNM Company name changed a line LIMITED\certificate issued on 03/04/01