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VALENTINE CONSULTING LIMITED

Company number 05258320

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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)
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015 AD02 Register inspection address has been changed from Shakespeare House 7 Shakespeare Road London N3 1XE United Kingdom to C/O Valentine & Co. 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
25 Aug 2015 AD01 Registered office address changed from C/O the Offices of Haines Watt 305 Regents Park Road Finchley London England to C/O the Offices of Haines Watt 305 Regents Park Road Finchley London N3 1DP on 25 August 2015
24 Aug 2015 AD01 Registered office address changed from C/O the Offices of Valentine & Co. Shakespeare House 7 Shakespeare Road London N3 1XE to C/O the Offices of Haines Watt 305 Regents Park Road Finchley London on 24 August 2015
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Oct 2012 AD02 Register inspection address has been changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS United Kingdom
23 Jul 2012 AD01 Registered office address changed from the Offices of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 23 July 2012
01 Feb 2012 TM02 Termination of appointment of Rosalind Reynolds as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mark Reynolds on 22 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2009 363a Return made up to 13/10/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007