VALEO CONFECTIONERY LIMITED

Company Documents

Date	Description
03/01/253 January 2025	Full accounts made up to 2024-03-31 View Document
08/12/248 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-09-19 View Document
17/05/2417 May 2024	Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17 View Document
04/03/244 March 2024	Statement of capital following an allotment of shares on 2024-02-21 View Document
16/02/2416 February 2024	Statement of capital following an allotment of shares on 2024-02-07 View Document
06/02/246 February 2024	Second filing of a statement of capital following an allotment of shares on 2024-01-10 View Document
19/01/2419 January 2024	Statement of capital following an allotment of shares on 2024-01-10 View Document
14/01/2414 January 2024	Full accounts made up to 2023-03-31 View Document
27/12/2327 December 2023	Statement of capital following an allotment of shares on 2023-12-18 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-29 with updates View Document
19/06/2319 June 2023	Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15 View Document
11/04/2311 April 2023	Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01 View Document
11/04/2311 April 2023	Termination of appointment of Ashley James Hicks as a director on 2023-04-01 View Document
11/04/2311 April 2023	Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01 View Document
21/02/2321 February 2023	Statement of capital following an allotment of shares on 2023-02-13 View Document
03/01/233 January 2023	Appointment of Mr Thibaut Guy Eissautier as a director on 2022-12-21 View Document
03/01/233 January 2023	Termination of appointment of Andrew David Driscoll as a director on 2022-12-31 View Document
29/12/2229 December 2022	Full accounts made up to 2022-03-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-29 with no updates View Document
27/10/2227 October 2022	Change of details for Tangerine Confectionery Group Limited as a person with significant control on 2016-04-06 View Document
02/02/222 February 2022	Resolutions View Document
02/02/222 February 2022	Resolutions View Document
27/01/2227 January 2022	Second filing of Confirmation Statement dated 2021-11-29 View Document
26/01/2226 January 2022	Statement of capital following an allotment of shares on 2021-09-30 View Document
25/01/2225 January 2022	Resolutions View Document
25/01/2225 January 2022	Registration of charge 020250640018, created on 2022-01-21 View Document
25/01/2225 January 2022	Statement of company's objects View Document
25/01/2225 January 2022	Memorandum and Articles of Association View Document
25/01/2225 January 2022	Resolutions View Document
10/01/2210 January 2022	Change of details for Tangerine Confectionery Group Limited as a person with significant control on 2021-05-17 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-29 with updates View Document
07/12/217 December 2021	Full accounts made up to 2021-03-31 View Document
18/11/2118 November 2021	Satisfaction of charge 020250640016 in full View Document
18/11/2118 November 2021	Satisfaction of charge 020250640015 in full View Document
18/11/2118 November 2021	Satisfaction of charge 020250640017 in full View Document
15/11/2115 November 2021	Statement of capital following an allotment of shares on 2021-09-30 View Document
30/09/2130 September 2021	View Document
30/09/2130 September 2021	View Document
30/09/2130 September 2021	Statement of capital on 2021-09-30 View Document
30/09/2130 September 2021	Resolutions View Document
30/09/2130 September 2021	Resolutions View Document
14/02/2014 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 020250640016 View Document
27/12/1927 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
23/12/1923 December 2019	COMPANY NAME CHANGED TANGERINE CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 23/12/19 View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View Document
31/07/1931 July 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE View Document
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
28/12/1828 December 2018	SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT View Document
28/12/1828 December 2018	CURREXT FROM 31/12/2018 TO 31/03/2019 View Document
10/10/1810 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020250640015 View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020250640014 View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH QUICK View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL TANNER View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIPKISS View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SANDERS View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT View Document
18/06/1818 June 2018	CESSATION OF STEVEN FALCON JOSEPH AS A PSC View Document
18/06/1818 June 2018	CESSATION OF LIONEL YVES ASSANT AS A PSC View Document
18/06/1818 June 2018	CESSATION OF RAPHAEL MAURICE CHARLES VITAL DE BOTTON AS A PSC View Document
18/06/1818 June 2018	CESSATION OF ANTHONY FRANCHETERRE AS A PSC View Document
18/06/1818 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE CONFECTIONERY GROUP LIMITED View Document
23/05/1823 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE CONFECTIONERY GROUP LIMITED View Document
20/12/1720 December 2017	DIRECTOR APPOINTED MR ADRIAN HIPKISS View Document
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR KEIRON RUSSELL View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/09/1719 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 020250640014 View Document
24/08/1724 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
24/01/1724 January 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 View Document
06/01/176 January 2017	DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES LANGAN View Document
04/01/174 January 2017	DIRECTOR APPOINTED MR RUSSELL MARC TANNER View Document
04/01/174 January 2017	DIRECTOR APPOINTED MRS DEBORAH LOUISE QUICK View Document
09/09/169 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR ANTONY FRANCHETERRE View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX View Document
22/12/1522 December 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
17/09/1517 September 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 View Document
16/09/1516 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/12/1423 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MR ANDREW HAWLEY View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL NELSON View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/06/1412 June 2014	21/03/14 STATEMENT OF CAPITAL GBP 5482838 View Document
25/03/1425 March 2014	DIRECTOR APPOINTED MR BENOIT TESTARD View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MISS EVE MARION JUHASZ View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE View Document
27/12/1327 December 2013	Annual return made up to 29 November 2013 with full list of shareholders View Document
03/10/133 October 2013	06/09/13 STATEMENT OF CAPITAL GBP 5482838 View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/01/1329 January 2013	DIRECTOR APPOINTED NIGEL NELSON View Document
17/12/1217 December 2012	Annual return made up to 29 November 2012 with full list of shareholders View Document
14/12/1214 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / KIERON RUSSELL / 12/12/2012 View Document
29/10/1229 October 2012	DIRECTOR APPOINTED KIERON RUSSELL View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER View Document
26/10/1226 October 2012	DIRECTOR APPOINTED RAPHAEL DE BOTTON View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER View Document
12/09/1212 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/08/124 August 2012	APPOINTMENT TERMINATED, DIRECTOR ALISON BRAND View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITTLE View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEFIELD View Document
15/06/1215 June 2012	DIRECTOR APPOINTED MR JAMES ANTHONY LANGAN View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID LILBURN View Document
03/02/123 February 2012	DIRECTOR APPOINTED DAVID JOHN MITCHELL View Document
01/02/121 February 2012	DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER View Document
13/12/1113 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/08/111 August 2011	DIRECTOR APPOINTED MR WAYNE BEEDLE View Document
18/07/1118 July 2011	ADOPT ARTICLES 30/06/2011 View Document
13/07/1113 July 2011	DIRECTOR APPOINTED ROBERT RAMSAUER View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MR LIONEL YVES ASSANT View Document
12/07/1112 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
12/07/1112 July 2011	APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MR ALAN DAVID ROUX View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
08/07/118 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
08/02/118 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIE BATES LEWIS / 01/02/2011 View Document
08/12/108 December 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
28/09/1028 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	DIRECTOR APPOINTED DAVID PROSSER View Document
08/01/108 January 2010	Annual return made up to 29 November 2009 with full list of shareholders View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRITTLE / 01/10/2009 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/11/2009 View Document
20/10/0920 October 2009	DIRECTOR APPOINTED ALISON JULIE BATES LEWIS View Document
15/10/0915 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD MORICE SANDERS / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEFIELD / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRITTLE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LILBURN / 01/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 View Document
04/09/094 September 2009	APPOINTMENT TERMINATED DIRECTOR MATTHEW BAKER View Document
13/02/0913 February 2009	DIRECTOR APPOINTED RICHARD JAMES BRITTLE View Document
13/02/0913 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 13/02/2009 View Document

13/02/0913 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITEFIELD / 01/07/2008 View Document
16/01/0916 January 2009	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/07/088 July 2008	DIRECTOR APPOINTED ROBERT WHITEFIELD View Document
12/05/0812 May 2008	DIRECTOR APPOINTED MR DAVID LILBURN View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW LANGAN View Document
16/04/0816 April 2008	DIRECTOR APPOINTED PETER LEONARD MORICE SANDERS View Document
16/04/0816 April 2008	DIRECTOR APPOINTED MATTHEW BAKER View Document
29/02/0829 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
14/01/0814 January 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/0712 October 2007	REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLIFTON ROAD MARTON BLACKPOOL FY4 4QB View Document
18/09/0718 September 2007	AUDITOR'S RESIGNATION View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/01/073 January 2007	DIRECTOR RESIGNED View Document
03/01/073 January 2007	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/0624 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/0624 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0617 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0617 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/061 August 2006	NEW DIRECTOR APPOINTED View Document
01/08/061 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0627 April 2006	SECRETARY RESIGNED View Document
21/02/0621 February 2006	COMPANY NAME CHANGED TOMS CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 21/02/06 View Document
17/02/0617 February 2006	NEW SECRETARY APPOINTED View Document
31/01/0631 January 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/01/0631 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0624 January 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
24/01/0624 January 2006	PRIORITY AGREEMENT 12/01/06 View Document
24/01/0624 January 2006	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/0624 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	AUDITOR'S RESIGNATION View Document
19/01/0619 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0619 January 2006	AUDITOR'S RESIGNATION View Document
19/01/0619 January 2006	AUDITOR'S RESIGNATION View Document
12/01/0612 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/04/0518 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
25/05/0425 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/02/043 February 2004	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	DIRECTOR RESIGNED View Document
28/10/0328 October 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
10/02/0310 February 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View Document
08/09/028 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/02/025 February 2002	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View Document
13/11/0113 November 2001	NEW DIRECTOR APPOINTED View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/10/0127 October 2001	DIRECTOR RESIGNED View Document
22/10/0122 October 2001	NEW DIRECTOR APPOINTED View Document
22/10/0122 October 2001	NEW DIRECTOR APPOINTED View Document
22/10/0122 October 2001	DIRECTOR RESIGNED View Document
04/10/014 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/014 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/011 June 2001	NEW DIRECTOR APPOINTED View Document
19/04/0119 April 2001	NEW SECRETARY APPOINTED View Document
19/04/0119 April 2001	NEW DIRECTOR APPOINTED View Document
19/04/0119 April 2001	NEW DIRECTOR APPOINTED View Document
19/04/0119 April 2001	NEW DIRECTOR APPOINTED View Document
06/04/016 April 2001	SECRETARY RESIGNED View Document
06/04/016 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/016 April 2001	DIRECTOR RESIGNED View Document
06/04/016 April 2001	DIRECTOR RESIGNED View Document
06/04/016 April 2001	DIRECTOR RESIGNED View Document
14/03/0114 March 2001	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	SHARES AGREEMENT OTC View Document
22/11/0022 November 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
16/11/0016 November 2000	ADOPT ARTICLES 29/09/00 View Document
16/11/0016 November 2000	NC INC ALREADY ADJUSTED 29/09/00 View Document
16/11/0016 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
22/09/0022 September 2000	COMPANY NAME CHANGED SK DAINTEE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/00 View Document
15/03/0015 March 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	DIRECTOR RESIGNED View Document
02/04/992 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/01/9925 January 1999	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View Document
06/07/986 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View Document
13/10/9713 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
13/10/9713 October 1997	AUDITOR'S RESIGNATION View Document
06/10/976 October 1997	ADOPT MEM AND ARTS 22/09/97 View Document
06/10/976 October 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
06/10/976 October 1997	RE SHARES 22/09/97 View Document
06/10/976 October 1997	CONVE 25/09/97 View Document
06/10/976 October 1997	NEW DIRECTOR APPOINTED View Document
06/10/976 October 1997	NEW DIRECTOR APPOINTED View Document
15/07/9715 July 1997	£ IC 2377689/1978281 01/07/97 £ SR 399408@1=399408 View Document
16/06/9716 June 1997	£ IC 2560506/2377689 04/04/97 £ SR 182817@1=182817 View Document
06/05/976 May 1997	RE-CONTRACT 28/03/97 View Document
02/05/972 May 1997	NEW DIRECTOR APPOINTED View Document
22/04/9722 April 1997	£ IC 2565006/2560506 28/03/97 £ SR 4500@1=4500 View Document
03/02/973 February 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
03/01/973 January 1997	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View Document
18/01/9618 January 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
05/01/965 January 1996	RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS View Document
10/01/9510 January 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
08/01/958 January 1995	RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/05/945 May 1994	£ IC 2591386/2558256 22/02/94 £ SR 33130@1=33130 View Document
11/04/9411 April 1994	S-DIV 22/02/94 View Document
11/04/9411 April 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/94 View Document
02/02/942 February 1994	ALTER MEM AND ARTS 29/12/93 View Document
08/01/948 January 1994	RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View Document
08/01/948 January 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
08/01/948 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9310 January 1993	RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS View Document
10/01/9310 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
16/10/9216 October 1992	£ IC 357726/331236 07/07/92 £ SR 26490@1=26490 View Document
17/08/9217 August 1992	26490 £1 07/07/92 View Document
05/05/925 May 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/01/928 January 1992	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS View Document
11/11/9111 November 1991	£ IC 361331/340851 05/09/91 £ SR 20480@1=20480 View Document
15/10/9115 October 1991	£212130 05/09/91 View Document
16/07/9116 July 1991	NC INC ALREADY ADJUSTED 08/04/91 View Document
04/06/914 June 1991	ADOPT MEM AND ARTS 08/04/91 View Document
26/04/9126 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/03/9125 March 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
25/03/9125 March 1991	RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS View Document
10/04/9010 April 1990	SHARES AGREEMENT OTC View Document
10/04/9010 April 1990	AD 31/03/87--------- £ SI 131723@1 View Document
27/02/9027 February 1990	AD 31/03/87--------- £ SI 131723@1 View Document
15/02/9015 February 1990	SHARES AGREEMENT OTC View Document
19/01/9019 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
19/01/9019 January 1990	RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS View Document
24/10/8924 October 1989	NEW SECRETARY APPOINTED View Document
12/05/8912 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
12/05/8912 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
26/04/8926 April 1989	WD 14/04/89 AD 31/01/89--------- £ SI 17378@1=17378 £ IC 100/17478 View Document
11/07/8811 July 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
11/07/8811 July 1988	View Document
11/07/8811 July 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
11/07/8811 July 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View Document
11/07/8811 July 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
29/04/8829 April 1988	NEW DIRECTOR APPOINTED View Document
23/04/8723 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/04/8723 April 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/863 October 1986	COMPANY NAME CHANGED ORBITPALM LIMITED CERTIFICATE ISSUED ON 03/10/86 View Document
05/09/865 September 1986	REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
05/09/865 September 1986	View Document
05/09/865 September 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/06/864 June 1986	CERTIFICATE OF INCORPORATION View Document
04/06/864 June 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VALEO CONFECTIONERY LIMITED

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