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VALLEBONA LIMITED

Company number 04878534

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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)
24 Aug 2004 363s Return made up to 18/08/04; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
13 Jul 2004 225 Accounting reference date shortened from 31/08/04 to 30/05/04
21 Jun 2004 288b Director resigned
11 May 2004 288c Director's particulars changed
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
11 May 2004 287 Registered office changed on 11/05/04 from: 58A all farthing lane london SW18 2AJ
05 May 2004 288b Secretary resigned
05 May 2004 287 Registered office changed on 05/05/04 from: station chambers station road chepstow gwent NP16 5PF
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 100@1=100 £ ic 2/102
15 Apr 2004 287 Registered office changed on 15/04/04 from: chestnut cottage gilberts end, hanley castle worcestershire WR8 0AS
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed
05 Apr 2004 CERTNM Company name changed delsarte solutions LIMITED\certificate issued on 05/04/04
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
27 Aug 2003 NEWINC Incorporation