VALENTINES UK LIMITED

Company number 04265382

Date	Type	Description	View / Download
20 May 2016	AD01	Registered office address changed from 23 Hewitts Estate Elmbridge Road Cranleigh Surrey GU6 8LW to 80 Higham Road London N17 6NP on 20 May 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(3 pages)
21 Sep 2015	TM02	Termination of appointment of the Agency Uk Limited as a secretary on 30 September 2014	(1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2012	CH04	Secretary's details changed for The Agency Uk Limited on 4 November 2011	(2 pages)
05 Dec 2012	AD01	Registered office address changed from 23 Hewitts Estate Elmbridge Road Cranleigh Surrey GU6 8LW England on 5 December 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from 23 Hewitts Estate Elmbridge Road Cranleigh Surrey GU6 8LW England on 5 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
05 Dec 2012	AD01	Registered office address changed from Sycamore House Village Way Cranleigh Surrey GU6 8AG on 5 December 2012	(1 page)
05 Dec 2012	CH04	Secretary's details changed for The Agency Uk Limited on 4 November 2011	(2 pages)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
13 Oct 2011	AP01	Appointment of Mr Celestino Fernandes as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Catherine Fernandes as a director	(1 page)
05 Sep 2011	AP04	Appointment of The Agency Uk Limited as a secretary	(2 pages)
29 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(12 pages)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)