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VALE PROJECTS LIMITED

Company number 04245787

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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)
11 Jul 2005 363s Return made up to 04/07/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 363s Return made up to 04/07/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 May 2003
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288a New secretary appointed
23 Jul 2003 363s Return made up to 04/07/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
07 Jan 2003 288b Director resigned
15 Aug 2002 363s Return made up to 04/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/08/02
24 Apr 2002 225 Accounting reference date shortened from 31/07/02 to 31/05/02
01 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 395 Particulars of mortgage/charge
26 Jul 2001 288a New director appointed
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
04 Jul 2001 NEWINC Incorporation