- Company Overview for VAL BONNE (UK) LIMITED (04109849)
- Filing history for VAL BONNE (UK) LIMITED (04109849)
- People for VAL BONNE (UK) LIMITED (04109849)
- Charges for VAL BONNE (UK) LIMITED (04109849)
- Insolvency for VAL BONNE (UK) LIMITED (04109849)
- More for VAL BONNE (UK) LIMITED (04109849)
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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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
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Request DocumentResolutions |
01 Mar 2002 | RESOLUTIONS |
Resolutions
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
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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 |