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VALE ST HUBERT LIMITED

Company number 04821770

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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)
15 Mar 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned;director resigned
09 Aug 2005 363s Return made up to 04/07/05; full list of members
09 Aug 2005 363(288) Director's particulars changed
09 Aug 2005 363(353) Location of register of members address changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
30 Jul 2004 363s Return made up to 04/07/04; full list of members
30 Jul 2004 363(353) Location of register of members address changed
25 Feb 2004 288a New director appointed
13 Feb 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288a New secretary appointed
20 Sep 2003 88(2)R Ad 08/09/03--------- £ si 11998@1=11998 £ ic 2/12000
16 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 88(2)R Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2
11 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New director appointed
19 Aug 2003 CERTNM Company name changed cotswold & vale foods LIMITED\certificate issued on 19/08/03
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New secretary appointed;new director appointed
14 Jul 2003 288a New director appointed