VALE HOUSE OXFORD

Company number 02220564

Date	Type	Description	View / Download
19 Dec 2019	ANNOTATION	Rectified The form AP01 was removed from the public register on the 17/06/2020 because the information was invalid or ineffective and information was factually inaccurate or was derived from something factually inaccurate
13 Dec 2019	TM01	Termination of appointment of Olga Florence Senior as a director on 11 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Damian Payne as a director on 11 December 2019	(2 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
07 Oct 2019	CH01	Director's details changed for Ms Sarah Louise Wright on 15 August 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Jane Elizabeth Cranston as a director on 2 October 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Ms Sarah Louise Wright as a director on 11 April 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mrs Maureen Cundell as a director on 13 February 2019	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Dr Rupert Hector Mcshane as a director on 14 June 2018	(2 pages)
09 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
11 May 2018	AP01	Appointment of Mr Robert Edward Foster as a director on 12 April 2018	(2 pages)
11 May 2018	AP03	Appointment of Mr Keith Middleton as a secretary on 1 May 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Peter Henry Painton as a secretary on 1 May 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of John Douglas Cumming as a director on 8 February 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company secretary appointed 14/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2017	AP03	Appointment of Mr Peter Henry Painton as a secretary on 14 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Hmg Law Secretarial Limited as a secretary on 14 December 2017	(1 page)
29 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
16 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Jun 2016	AP01	Appointment of Mrs Jacqueline Anne Connelly as a director on 21 June 2016	(2 pages)