- Company Overview for LV VALENBECK LIMITED (05750727)
- Filing history for LV VALENBECK LIMITED (05750727)
- People for LV VALENBECK LIMITED (05750727)
- Charges for LV VALENBECK LIMITED (05750727)
- More for LV VALENBECK LIMITED (05750727)
| 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) |
|---|---|---|---|
| 07 Mar 2011 | AP03 | Appointment of Mr Stephen Wightman as a secretary | |
| 07 Mar 2011 | TM01 | Termination of appointment of Robert Greig as a director | |
| 07 Mar 2011 | TM02 | Termination of appointment of Robert Greig as a secretary | |
| 17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 10 December 2010
|
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| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Kevin Anthony Moeliker on 1 October 2009 | |
| 13 Apr 2010 | CH01 | Director's details changed for Robert Greig on 1 October 2009 | |
| 13 Apr 2010 | CH01 | Director's details changed for Mark Goodwin on 1 October 2009 | |
| 13 Apr 2010 | CH01 | Director's details changed for Stephen Wightman on 1 October 2009 | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Jul 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 31 Mar 2008 | 288a | Director appointed stephen wightman | |
| 31 Mar 2008 | 288a | Director appointed mark goodwin | |
| 25 Mar 2008 | 288b | Appointment terminate, director gavin wordsworth logged form | |
| 25 Mar 2008 | 288b | Appointment terminated director gavin wordsworth | |
| 17 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 08 Jun 2007 | 363s | Return made up to 21/03/07; full list of members | |
| 18 Jan 2007 | 88(2)R | Ad 11/04/06-31/12/06 £ si 25000@1=25000 £ ic 1/25001 | |
| 27 Apr 2006 | 288b | Secretary resigned | |
| 27 Apr 2006 | 288b | Director resigned | |
| 19 Apr 2006 | 287 | Registered office changed on 19/04/06 from: c/o rowlands accountants, rowlands house, portobello road, birtley, chester le street DH3 2RY | |
| 13 Apr 2006 | 395 | Particulars of mortgage/charge |