VALUE MANAGEMENT LIMITED

Company number 02756243 · Monitor this company

Dissolved

111 filings

Date	Filing
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Oct 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
22 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013	View document
16 Oct 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
5 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jun 2012	DIRECTOR APPOINTED MR NEIL ANDREW MORLING	View document
6 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION	View document
6 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE	View document
21 Mar 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
27 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
15 Nov 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
10 Nov 2011	CURRSHO FROM 30/04/2012 TO 31/12/2011	View document
13 Jan 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
8 Nov 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010	View document
27 Aug 2010	DIRECTOR APPOINTED MR MATTHEW JOHN BENNION	View document
27 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES	View document
23 Feb 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
12 Nov 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARE / 11/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 11/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 11/11/2009	View document
25 Feb 2009	REGISTERED OFFICE CHANGED ON 25/02/09 FROM: ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB	View document
18 Nov 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
17 Nov 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
19 Aug 2008	DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES	View document
19 Aug 2008	DIRECTOR APPOINTED MR RICHARD JOHN CLARE	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
22 Oct 2007	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS	View document
19 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 2007	NEW SECRETARY APPOINTED	View document
23 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
9 Dec 2006	REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 4TH FLOOR LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LX	View document
13 Nov 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
2 Dec 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
27 Jan 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
24 Aug 2004	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
25 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Dec 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
5 Jul 2003	NEW DIRECTOR APPOINTED	View document
5 Jul 2003	NEW SECRETARY APPOINTED	View document
5 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	SECRETARY RESIGNED	View document
16 Jan 2003	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS	View document
22 Dec 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
10 Dec 2001	FULL ACCOUNTS MADE UP TO 30/04/01	View document
15 Oct 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
27 Oct 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
15 Oct 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
20 Oct 1998	RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
14 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
11 Nov 1997	ADOPT MEM AND ARTS 01/10/97	View document
30 Oct 1997	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
3 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
7 Nov 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS	View document
17 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 1996	S386 DISP APP AUDS 01/05/95	View document
21 Aug 1996	NEW DIRECTOR APPOINTED	View document
21 Aug 1996	S366A DISP HOLDING AGM 01/05/95	View document
21 Aug 1996	S252 DISP LAYING ACC 01/05/95	View document
20 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
17 Nov 1995	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
24 May 1995	NEW DIRECTOR APPOINTED	View document
4 Apr 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
9 Nov 1994	RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS	View document
8 Nov 1994	DIRECTOR RESIGNED	View document
18 Oct 1994	VARYING SHARE RIGHTS AND NAMES 12/10/94	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
4 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
16 May 1994	EXEMPTION FROM APPOINTING AUDITORS 01/05/94	View document
25 Oct 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS	View document
13 Aug 1993	RE SHARES 23/07/93	View document
13 Aug 1993	NEW DIRECTOR APPOINTED	View document
13 Aug 1993	� NC 1000/1000000 23/07/93	View document
12 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
3 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1992	REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL	View document
15 Oct 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document