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VALENCIA WASTE KENT LIMITED

Company number 02751074

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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)
16 May 2009 288b Appointment terminated director alastair finlayson
31 Jan 2009 AA Full accounts made up to 31 March 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Secion 175(5)a 30/09/2008
30 Sep 2008 363a Return made up to 28/09/08; full list of members
20 May 2008 288b Appointment terminated secretary christopher richards
20 May 2008 288a Secretary appointed margaret lilian heeley
29 Jan 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 28/09/07; full list of members
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
08 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 28/09/06; full list of members
23 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Dec 2005 190a Location of debenture register (non legible)
01 Dec 2005 363a Return made up to 28/09/05; full list of members
01 Dec 2005 190 Location of debenture register
22 Nov 2005 353 Location of register of members
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
02 Nov 2005 288a New director appointed
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Director's particulars changed
11 Oct 2005 288c Secretary's particulars changed
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge