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VALUNATION LIMITED

Company number 06245885

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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)
01 Dec 2010	AP01	Appointment of Alison Sarah Beech as a director	View PDF Appointment of Alison Sarah Beech as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM01	Termination of appointment of Jonathan Steward as a director	View PDF Termination of appointment of Jonathan Steward as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH03	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Secretary's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AD01	Registered office address changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 7 July 2010	View PDF Registered office address changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 7 July 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH03	Secretary's details changed for Paul Alick Smith on 19 January 2010	View PDF Secretary's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Oct 2009	TM01	Termination of appointment of Ian Brindle as a director	View PDF Termination of appointment of Ian Brindle as a director - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed anne hinds	View PDF Director appointed anne hinds - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger, refinancing, finance and transfer docs quoted 19/11/2008	View PDF Resolutions RES13 ‐ Demerger, refinancing, finance and transfer docs quoted 19/11/2008 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
03 Oct 2008	288c	Secretary's change of particulars / paul smith / 24/05/2008	View PDF Secretary's change of particulars / paul smith / 24/05/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	288c	Secretary's change of particulars / paul smith / 01/06/2007	View PDF Secretary's change of particulars / paul smith / 01/06/2007 - link opens in a new window - 1 page (1 page)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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VALUNATION LIMITED

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