- Company Overview for VALENTINE CONSULTING LIMITED (05258320)
- Filing history for VALENTINE CONSULTING LIMITED (05258320)
- People for VALENTINE CONSULTING LIMITED (05258320)
- More for VALENTINE CONSULTING LIMITED (05258320)
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) |
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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
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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
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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
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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 |