- Company Overview for VALAN SERVICES LTD (04146458)
- Filing history for VALAN SERVICES LTD (04146458)
- People for VALAN SERVICES LTD (04146458)
- More for VALAN SERVICES LTD (04146458)
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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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
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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 |