- Company Overview for COMPANY VALUE LIMITED (04224024)
- Filing history for COMPANY VALUE LIMITED (04224024)
- People for COMPANY VALUE LIMITED (04224024)
- Charges for COMPANY VALUE LIMITED (04224024)
- Insolvency for COMPANY VALUE LIMITED (04224024)
- More for COMPANY VALUE LIMITED (04224024)
| 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) |
|---|---|---|---|
| 24 Oct 2012 | TM01 | Termination of appointment of Peter Thomas as a director | |
| 18 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Oct 2012 | SH08 | Change of share class name or designation | |
| 09 Oct 2012 | SH02 | Sub-division of shares on 17 September 2012 | |
| 09 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2012 | AP01 | Appointment of Mr Ian Stuart Hogg as a director | |
| 02 Oct 2012 | AP01 | Appointment of Mr David Joseph Potter as a director | |
| 13 Jul 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 12 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 05 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 16 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 11 Feb 2008 | 288b | Director resigned | |
| 20 Jun 2007 | 363a | Return made up to 29/05/07; full list of members | |
| 14 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 28 Dec 2006 | 288a | New director appointed | |
| 07 Jul 2006 | 363a | Return made up to 29/05/06; full list of members | |
| 18 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 18 Oct 2005 | 287 | Registered office changed on 18/10/05 from: 14 kerwin road sheffield south yorkshire S17 3DH |