CompaniesInTheUK

VALENTINE DEVELOPMENTS LIMITED

Company number 05062958 ·

Dissolved

81 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
30 Mar 2015 SOLVENCY STATEMENT DATED 11/03/15 View document
30 Mar 2015 STATEMENT BY DIRECTORS View document
30 Mar 2015 30/03/15 STATEMENT OF CAPITAL GBP 7500 View document
30 Mar 2015 REDUCE ISSUED CAPITAL 14/03/2015 View document
13 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
25 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
30 Sep 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Apr 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
9 Feb 2012 09/02/12 STATEMENT OF CAPITAL GBP 22000 View document
9 Feb 2012 STATEMENT BY DIRECTORS View document
9 Feb 2012 SOLVENCY STATEMENT DATED 24/01/12 View document
9 Feb 2012 REDUCE ISSUED CAPITAL 02/02/2012 View document
1 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
18 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
3 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 DIRECTOR APPOINTED MARK CROWTHER View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
7 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 S366A DISP HOLDING AGM 19/01/07 View document
13 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Oct 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW SECRETARY APPOINTED View document
16 May 2006 SECRETARY RESIGNED View document
19 Apr 2006 S366A DISP HOLDING AGM 11/03/06 View document
19 Apr 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
18 May 2005 DIRECTOR RESIGNED View document
18 May 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
18 May 2005 NEW DIRECTOR APPOINTED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document