CompaniesInTheUK

VALUESTONE LIMITED

Company number 04860569 ·

Dissolved

43 filings

Date Filing
28 Mar 2014 DIRECTOR APPOINTED MS MARIE ANN NASH View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS View document
3 Dec 2013 DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
12 Apr 2013 DIRECTOR APPOINTED MISS. FAYE REDMOND View document
11 Apr 2013 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
11 Apr 2013 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM · NEW MAXDOV HOUSE, 130 BURY NEW · ROAD, PRESTWICH · MANCHESTER · M25 0AA View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE View document
16 Mar 2012 DIRECTOR APPOINTED MISS NADIA MINKOFF View document
12 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 View document
14 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: · MAXDOV HOUSE, 337-341 CHAPEL · STREET, SALFORD · MANCHESTER · M3 5JY View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
19 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Mar 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
23 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
22 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 View document
29 Sep 2003 S80A AUTH TO ALLOT SEC 08/08/03 View document
8 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document