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VALENTINE LUCKMAN PROJECTS LIMITED

Company number 06727985

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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 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 11 March 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for John Frank Ciriani on 20 October 2010
25 Oct 2010 CH03 Secretary's details changed for Pamela Ann Ciriani on 20 October 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for John Frank Ciriani on 3 October 2009
26 Oct 2009 CH03 Secretary's details changed for Pamela Ann Ciriani on 3 October 2009
06 Nov 2008 288a Secretary appointed pamela ann ciriani
06 Nov 2008 288a Director appointed john frank ciriani
22 Oct 2008 287 Registered office changed on 22/10/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
22 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2008 288b Appointment terminated director lee gilburt
22 Oct 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
22 Oct 2008 88(2) Ad 20/10/08\gbp si 74@1=74\gbp ic 26/100\
22 Oct 2008 88(2) Ad 20/10/08\gbp si 25@1=25\gbp ic 1/26\
20 Oct 2008 NEWINC Incorporation