VALESHIELD LIMITED

Company number 04390218

Date	Type	Description	View / Download
07 Apr 2008	288c	Director's change of particulars / eirik robson / 01/01/2008	(1 page)
08 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Feb 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
27 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Jan 2005	363s	Return made up to 11/01/05; full list of members	(6 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Feb 2004	363a	Return made up to 11/01/04; no change of members	(4 pages)
20 Feb 2004	288c	Secretary's particulars changed	(1 page)
28 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
28 Mar 2003	363s	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03	(6 pages)
22 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2002	287	Registered office changed on 10/08/02 from: longbow house 14-20 chiswell street london EC1Y 4TW	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Secretary resigned	(1 page)