STEPHEN VALENTINE CONSULTING LIMITED

Company Documents

DateDescription
08/07/168 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
ASHFORD HOUSE 100 COLLEGE ROAD
FIRST FLOOR
HARROW
MIDDLESEX
HA1 1BQ

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O JVR ASHFORD LIMITED
100 COLLEGE ROAD
FIRST FLOOR
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
UNITED KINGDOM

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY LAURENT LEMIRE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
16 DOMINION PARADE, STATION ROAD
HARROW
MIDDLESEX
HA1 2TR

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VALENTINE / 16/05/2010

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11/08/1011 August 2010 Annual return made up to 16 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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