VALU-TRAC INVESTMENT MANAGEMENT LIMITED
Company number 02428648
- Company Overview for VALU-TRAC INVESTMENT MANAGEMENT LIMITED (02428648)
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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) |
|---|---|---|---|
| 03 Jun 2015 | AA | Full accounts made up to 28 May 2014 | |
| 03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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| 03 Mar 2015 | CC04 | Statement of company's objects | |
| 03 Mar 2015 | RESOLUTIONS |
Resolutions
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| 25 Feb 2015 | AA01 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 22 Jan 2014 | AA | Full accounts made up to 28 May 2013 | |
| 25 Oct 2013 | AP01 | Appointment of Mrs Anne Aveline Laing as a director | |
| 25 Oct 2013 | AP01 | Appointment of Mr Martin John Henderson as a director | |
| 24 Oct 2013 | TM01 | Termination of appointment of Malcolm Strang Steel as a director | |
| 23 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 05 Aug 2013 | TM01 | Termination of appointment of Nicholas Kittoe as a director | |
| 28 Feb 2013 | AA | Full accounts made up to 28 May 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 13 Sep 2012 | AP01 | Appointment of Mr Nicholas Benedict Montagu Kittoe as a director | |
| 10 Feb 2012 | AA | Full accounts made up to 28 May 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Mar 2011 | AA | Full accounts made up to 28 May 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Full accounts made up to 28 May 2009 | |
| 03 Dec 2009 | AP03 | Appointment of Anne Aveline Laing as a secretary | |
| 03 Dec 2009 | TM02 | Termination of appointment of Carola Millar as a secretary | |
| 19 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Malcolm Graham Strang Steel on 17 October 2009 |