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VALEBRIDGE PROPERTIES LIMITED

Company number 03413672

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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)
07 Aug 2001 AA Accounts for a small company made up to 30 September 2000
31 Oct 2000 363s Return made up to 01/08/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Aug 1999 363s Return made up to 01/08/99; no change of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
13 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1998 288c Secretary's particulars changed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
02 Dec 1997 88(3) Particulars of contract relating to shares
02 Dec 1997 88(2)R Ad 03/11/97--------- £ si 600000@1=600000 £ ic 1000/601000
12 Nov 1997 123 Nc inc already adjusted 01/11/97
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
26 Oct 1997 88(2)R Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288a New secretary appointed
15 Oct 1997 287 Registered office changed on 15/10/97 from: 76 whitchurch road cardiff CF4 3LX
01 Aug 1997 NEWINC Incorporation