VALENSYS LIMITED

Company number 04599340

Date	Type	Description	View / Download
26 Nov 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Secretary's particulars changed	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: 15 rectory road farnborough hampshire GU14 7BU	(1 page)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
15 Dec 2005	363a	Return made up to 25/11/05; full list of members	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: 11 st mary's way burghfiled common berkshire RG7 3YR	(1 page)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
13 Jul 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
14 Jan 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	(3 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Mar 2004	88(2)R	Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2003	363s	Return made up to 25/11/03; full list of members	(6 pages)
29 Nov 2003	287	Registered office changed on 29/11/03 from: 8 holly acre yateley hampshire GU46 6JN	(1 page)
26 Nov 2002	288a	New secretary appointed	(1 page)
26 Nov 2002	288b	Secretary resigned	(1 page)