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VALERION 3 LIMITED

Company number 05303558

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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)
30 Dec 2008 363a Return made up to 03/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 03/12/07; no change of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 03/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2006 363s Return made up to 03/12/05; full list of members
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 88(2)R Ad 11/06/05--------- £ si 7473@.01=74 £ ic 1/75
22 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Dec 2004 NEWINC Incorporation