VALUE HOUSE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 16/10/1216 October 2012 | CURREXT FROM 21/10/2012 TO 26/02/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/08/128 August 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 19/04/1219 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS HELEN JANE O'KEEFE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORD |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD FORD |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED IAN MAIR |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/11 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3-3B SEVEN BRETHEREN BANK BARNSTAPLE DEVON EX31 2AS |
| 03/11/113 November 2011 | PREVEXT FROM 31/07/2011 TO 21/10/2011 |
| 01/07/111 July 2011 | AUDITOR'S RESIGNATION |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 01/08/10 |
| 27/10/1027 October 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | � NC 1000/1000000 06/10/03 |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 06/10/03 |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 06/10/03 AUTH ALLOT OF SECURITY 06/10/03 SECT 320 : PROPERTY 06/10/03 |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED BONDCO 1007 LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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