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VALBOR PROPERTIES LIMITED

Company number 05116644

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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)
11 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Aug 2008 363a Return made up to 30/04/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from hilton consulting 117 buspace studios conlan street, london W10 5AP
21 Aug 2008 190 Location of debenture register
21 Aug 2008 353 Location of register of members
18 May 2007 363a Return made up to 30/04/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363a Return made up to 30/04/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: 117 buspace studios conlan street, london W10 5AP
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Jul 2005 363s Return made up to 30/04/05; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
04 Jul 2005 88(3) Particulars of contract relating to shares
04 Jul 2005 88(2)R Ad 01/07/04--------- £ si 149349@1
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 353 Location of register of members
27 Jun 2005 287 Registered office changed on 27/06/05 from: 63 copse wood way northwood middlesex HA6 2TZ
16 Jun 2005 88(2)R Ad 30/04/04--------- £ si 100@1=100
16 Jun 2005 363s Return made up to 30/04/05; full list of members
06 Jul 2004 88(2)R Ad 01/06/04--------- £ si 98@1=98 £ ic 2/100
25 Jun 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
03 Jun 2004 287 Registered office changed on 03/06/04 from: 63 copsewood way northwood middlesex HA6 2TZ
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned