- Company Overview for VALENTINE LUCKMAN PROJECTS LIMITED (06727985)
- Filing history for VALENTINE LUCKMAN PROJECTS LIMITED (06727985)
- People for VALENTINE LUCKMAN PROJECTS LIMITED (06727985)
- More for VALENTINE LUCKMAN PROJECTS LIMITED (06727985)
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) |
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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
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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 |