- Company Overview for CARMEN VALENTINE LIMITED (05135150)
- Filing history for CARMEN VALENTINE LIMITED (05135150)
- People for CARMEN VALENTINE LIMITED (05135150)
- More for CARMEN VALENTINE LIMITED (05135150)
| 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) |
|---|---|---|---|
| 02 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 09 Feb 2012 | CH01 | Director's details changed for Mr Simon Morton Vaughan Lavarack on 9 February 2012 | |
| 07 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 16 Jun 2011 | AP01 | Appointment of Mr Simon Morton Vaughan Lavarack as a director | |
| 15 Jun 2011 | TM01 | Termination of appointment of Carla Lavarack as a director | |
| 09 Sep 2010 | TM02 | Termination of appointment of Guy Lavarack as a secretary | |
| 30 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Dr Carla Lavarack on 21 May 2010 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 22 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 16 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 18 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 21 May 2008 | CERTNM | Company name changed lavarack LIMITED\certificate issued on 21/05/08 | |
| 29 May 2007 | 363a | Return made up to 21/05/07; full list of members | |
| 20 Mar 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 15 Mar 2007 | 225 | Accounting reference date extended from 31/05/06 to 30/11/06 | |
| 21 Feb 2007 | 288c | Director's particulars changed | |
| 21 Feb 2007 | 288c | Secretary's particulars changed | |
| 21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: flat 5 28 washington street worcester worcestershire WR1 1NL |