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VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

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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)
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 AUD Auditor's resignation
24 Nov 2011 CERTNM Company name changed jws churngold LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
24 Nov 2011 CONNOT Change of name notice
23 Nov 2011 AA Full accounts made up to 31 May 2011
21 Nov 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
21 Nov 2011 AP01 Appointment of Mr Michael Hellings as a director
21 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
21 Nov 2011 AD01 Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ on 21 November 2011
21 Nov 2011 TM02 Termination of appointment of Richard Tredwin as a secretary
21 Nov 2011 TM01 Termination of appointment of Robin Tweedale as a director
21 Nov 2011 TM01 Termination of appointment of Alan Rothwell as a director
21 Nov 2011 TM01 Termination of appointment of Paul Sanders as a director
21 Nov 2011 TM01 Termination of appointment of Richard Tredwin as a director
21 Nov 2011 TM01 Termination of appointment of Andrew Brown as a director
21 Nov 2011 TM01 Termination of appointment of John Barcham as a director
21 Nov 2011 TM01 Termination of appointment of Peter Andrew as a director
21 Nov 2011 TM01 Termination of appointment of James Ancell as a director
14 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2010
21 Jun 2011 AR01 Annual return made up to 13 September 2009 with full list of shareholders
23 Feb 2011 AP01 Appointment of Mr Alan Rothwell as a director
22 Feb 2011 CH01 Director's details changed for Mr John David Barcham on 22 February 2011