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VALEMANOR LIMITED

Company number 05775360

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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)
22 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	TM01	Termination of appointment of Doron Biran as a director on 21 April 2016	View PDF Termination of appointment of Doron Biran as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	TM01	Termination of appointment of Doron Biran as a director on 21 April 2016	View PDF Termination of appointment of Doron Biran as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AD01	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014	View PDF Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AP03	Appointment of Ms Janine Bell as a secretary	View PDF Appointment of Ms Janine Bell as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM02	Termination of appointment of Stewart Whalley as a secretary	View PDF Termination of appointment of Stewart Whalley as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	CH01	Director's details changed for Mr Alexander Dellal on 30 March 2012	View PDF Director's details changed for Mr Alexander Dellal on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CH01	Director's details changed for Mr Edward Azouz on 1 June 2011	View PDF Director's details changed for Mr Edward Azouz on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AP01	Appointment of Mr Alexander Dellal as a director	View PDF Appointment of Mr Alexander Dellal as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Jonathan Raymond as a director	View PDF Termination of appointment of Jonathan Raymond as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	CH01	Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010	View PDF Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Doron Biran on 1 April 2010	View PDF Director's details changed for Doron Biran on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Stewart Whalley on 1 April 2010	View PDF Secretary's details changed for Mr Stewart Whalley on 1 April 2010 - link opens in a new window - 1 page (1 page)

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