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VALIANT DEVELOPMENT COMPANY LIMITED

Company number 00812256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2011 AA Accounts for a small company made up to 5 April 2010
20 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jan 2010 AP04 Appointment of Ch Registrars Limited as a secretary
26 Jan 2010 TM01 Termination of appointment of James Wright as a director
26 Jan 2010 TM02 Termination of appointment of James Wright as a secretary
12 Jan 2010 AA Accounts for a small company made up to 5 April 2009
20 Aug 2009 363a Return made up to 23/07/09; full list of members
20 Aug 2009 288c Director and secretary's change of particulars / james wright / 08/06/2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o campbell hooper 35 old queen street london SW1H 9JD
09 Feb 2009 AA Accounts for a small company made up to 5 April 2008
08 Aug 2008 363a Return made up to 23/07/08; full list of members
05 Feb 2008 AA Accounts for a small company made up to 5 April 2007
22 Aug 2007 363a Return made up to 23/07/07; full list of members
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2007 169 £ ic 16962/16802 25/05/07 £ sr 640@.25=160
25 Jan 2007 AA Accounts for a small company made up to 5 April 2006
20 Jan 2007 288a New director appointed
24 Aug 2006 363s Return made up to 23/07/06; full list of members
28 Nov 2005 AA Accounts for a small company made up to 5 April 2005
04 Oct 2005 363s Return made up to 23/07/05; change of members
01 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2005 169 £ ic 17656/14879 29/07/05 £ sr 2777@1=2777
04 Feb 2005 AA Accounts for a small company made up to 5 April 2004
02 Sep 2004 363s Return made up to 23/07/04; change of members
18 Dec 2003 AA Accounts for a small company made up to 5 April 2003