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VALANCE LTD

Company number 04154261

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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)
06 Jul 2004 88(2)R Ad 25/06/04-30/06/04 £ si 1@1=1 £ ic 40/41
07 Jun 2004 88(2)R Ad 28/05/04-02/06/04 £ si 1@1=1 £ ic 39/40
15 May 2004 88(2)R Ad 07/05/04-11/05/04 £ si 1@1=1 £ ic 38/39
26 Mar 2004 88(2)R Ad 18/03/04-22/03/04 £ si 1@1=1 £ ic 37/38
25 Mar 2004 363s Return made up to 06/02/04; full list of members
04 Feb 2004 287 Registered office changed on 04/02/04 from: 51A heath road higher bebington wirral merseyside CH63 3BP
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 29/30
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 1@1=1 £ ic 28/29
19 Mar 2003 363s Return made up to 06/02/03; full list of members
09 Jan 2003 MA Memorandum and Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert unrequired 06/12/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02
29 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 06/02/02; full list of members
04 Dec 2001 AA Accounts made up to 31 March 2001
28 Feb 2001 225 Accounting reference date shortened from 28/02/02 to 31/03/01
16 Feb 2001 287 Registered office changed on 16/02/01 from: 1A bearton green hitchin hertfordshire SG5 1UN
06 Feb 2001 NEWINC Incorporation