LV VALENBECK LIMITED

Company number 05750727

Date	Type	Description	View / Download
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 45,000	(5 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
03 Dec 2012	CH01	Director's details changed for Mr Colin Ainsley on 3 December 2012	(2 pages)
03 Dec 2012	CH03	Secretary's details changed for Mr Lee Woolams on 3 December 2012	(1 page)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
31 Jul 2012	AA01	Previous accounting period shortened from 30 October 2012 to 31 December 2011	(1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 October 2011	(6 pages)
15 Jun 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	(1 page)
16 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(7 pages)
16 May 2012	TM01	Termination of appointment of Stephen Wightman as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Mark Goodwin as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Kevin Moeliker as a director	(1 page)
27 Apr 2012	TM02	Termination of appointment of Stephen Wightman as a secretary	(1 page)
24 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Nov 2011	AP01	Appointment of Mr Michael Fryer as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Colin Ainsley as a director	(2 pages)
18 Nov 2011	AP03	Appointment of Mr Lee Woolams as a secretary	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Lee Woolams as a director	(2 pages)
15 Nov 2011	CERTNM	Company name changed valenbeck packing & freight services LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)

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