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VALECREST MARKETING LIMITED

Company number 04359822

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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)
25 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 24/01/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2006 363a Return made up to 24/01/06; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Feb 2005 363a Return made up to 24/01/05; full list of members
29 Jan 2005 88(2)R Ad 01/02/04--------- £ si 1@1=1 £ ic 1/2
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Mar 2004 363a Return made up to 24/01/04; full list of members
04 Mar 2004 288c Secretary's particulars changed
03 Mar 2004 287 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Feb 2003 363a Return made up to 24/01/03; full list of members
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New secretary appointed
29 May 2002 288b Director resigned
29 May 2002 288a New director appointed
02 May 2002 287 Registered office changed on 02/05/02 from: 788-790 finchley road london NW11 7TJ
24 Jan 2002 NEWINC Incorporation