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VALAN SERVICES LTD

Company number 04146458

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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 Aug 2007 288a New director appointed
02 Aug 2007 AAMD Amended accounts made up to 31 March 2007
30 May 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
31 Jan 2007 363a Return made up to 23/01/07; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jan 2006 363s Return made up to 23/01/06; full list of members
05 Oct 2005 88(2)R Ad 23/09/05-28/09/05 £ si 2@1=2 £ ic 52/54
30 Sep 2005 88(2)R Ad 21/09/05-23/09/05 £ si 3@1=3 £ ic 49/52
06 Sep 2005 287 Registered office changed on 06/09/05 from: garth nook soutergate kirkby in furness cumbria LA17 7TW
25 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 88(2)R Ad 18/05/05-24/05/05 £ si 1@1=1 £ ic 48/49
14 Mar 2005 363s Return made up to 23/01/05; full list of members
08 Mar 2005 88(2)R Ad 01/03/05-02/03/05 £ si 2@1=2 £ ic 46/48
29 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2004 MA Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 88(2)R Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 45/46
13 Jul 2004 88(2)R Ad 02/07/04-07/07/04 £ si 3@1=3 £ ic 42/45
10 Jun 2004 88(2)R Ad 02/06/04-04/06/04 £ si 1@1=1 £ ic 41/42
07 May 2004 88(2)R Ad 23/04/04-28/04/04 £ si 1@1=1 £ ic 40/41
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 2@1=2 £ ic 38/40