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VALMAR HANDLING HOLDINGS LIMITED

Company number SC317089

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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)
15 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mrs Margery Valente on 22 February 2010
22 Mar 2010 CH01 Director's details changed for Mr Martin Angelo Valente on 22 February 2010
22 Mar 2010 CH03 Secretary's details changed for Mrs Margery Valente on 22 February 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 May 2009 363a Return made up to 22/02/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Oct 2008 363a Return made up to 22/02/08; full list of members
22 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from 308 albert drive glasgow G41 5RS
19 May 2007 410(Scot) Partic of mort/charge *
16 May 2007 SA Statement of affairs
14 May 2007 88(2)R Ad 20/04/07--------- £ si 42999@1=42999 £ ic 1/43000
14 May 2007 123 Nc inc already adjusted 20/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed;new director appointed