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VALLE DEL ALMANZORA LIMITED

Company number 02560379

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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)
19 Feb 2008 363a Return made up to 14/02/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
31 May 2007 363a Return made up to 14/02/07; full list of members
11 Apr 2007 88(2)R Ad 24/03/06--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
11 Apr 2007 123 Nc inc already adjusted 24/03/06
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007 AA Full accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 14/02/06; full list of members
15 Feb 2006 AA Full accounts made up to 31 March 2005
19 May 2005 88(2)R Ad 15/03/05--------- £ si 999998@1=999998 £ ic 2/1000000
19 May 2005 123 Nc inc already adjusted 16/03/05
13 May 2005 288a New director appointed
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 363a Return made up to 14/02/05; full list of members
30 Mar 2005 353 Location of register of members
18 Feb 2005 288a New director appointed
16 Feb 2005 AA Full accounts made up to 31 March 2004
10 Feb 2005 225 Accounting reference date shortened from 30/06/04 to 31/03/04
01 Oct 2004 287 Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN
16 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Mar 2004 363a Return made up to 14/02/04; full list of members
28 Feb 2003 363a Return made up to 14/02/03; full list of members