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VALEGLADE LIMITED

Company number 04209281

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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)
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 395 Particulars of mortgage/charge
04 May 2003 363s Return made up to 01/05/03; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
29 Jun 2002 363s Return made up to 01/05/02; full list of members
30 Aug 2001 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 88(2)R Ad 01/05/01--------- £ si 9999@1=9999 £ ic 1/10000
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 123 £ nc 100/1000000 04/06/01
12 Jul 2001 287 Registered office changed on 12/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed;new director appointed
01 May 2001 NEWINC Incorporation