VALEBOROUGH 2001 LIMITED

Company number 04304064

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2008	288b	Appointment Terminated Director martin pierce	(1 page)
11 Mar 2008	288a	Director appointed dwight william makins	(3 pages)
03 Dec 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
28 Nov 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	CERTNM	Company name changed just ice 2001 LIMITED\certificate issued on 20/04/07	(2 pages)
17 Apr 2007	AA	Total exemption full accounts made up to 30 November 2005	(14 pages)
07 Nov 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
02 Oct 2006	AA	Total exemption full accounts made up to 30 November 2004	(14 pages)
15 Jun 2006	288c	Secretary's particulars changed	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: just ice 2001 LTD connaught house, alexandra terrace, guildford surrey GU1 3DA	(1 page)
03 Feb 2006	363s	Return made up to 12/10/05; full list of members	(7 pages)
03 Feb 2006	363(287)	Registered office changed on 03/02/06
24 Dec 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
28 Feb 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
24 Feb 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: connaught house alexandra terrace guildford surrey GU1 3DA	(1 page)