- Company Overview for ANNA VALENTINE LIMITED (04375089)
- Filing history for ANNA VALENTINE LIMITED (04375089)
- People for ANNA VALENTINE LIMITED (04375089)
- Charges for ANNA VALENTINE LIMITED (04375089)
- More for ANNA VALENTINE LIMITED (04375089)
| 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) |
|---|---|---|---|
| 20 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 20 Feb 2013 | CH01 | Director's details changed for Anna Valentine on 15 February 2013 | |
| 20 Feb 2013 | CH03 | Secretary's details changed for Carole Light on 15 February 2013 | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 19 Nov 2010 | AD01 | Registered office address changed from Office at Rear 19 High Street Eton Berkshire SL4 6AX on 19 November 2010 | |
| 09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Anna Valentine on 1 February 2010 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 66 park avenue egham surrey TW20 8HN | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Feb 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 04 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Mar 2007 | 363s | Return made up to 15/02/07; full list of members | |
| 03 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Nov 2006 | 288a | New secretary appointed | |
| 01 Nov 2006 | 288b | Director resigned | |
| 01 Nov 2006 | 288b | Secretary resigned | |
| 27 Oct 2006 | CERTNM | Company name changed robinson valentine LIMITED\certificate issued on 27/10/06 | |
| 05 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 |