DIRECT VALETING LIMITED

Company number 03573290

Date	Type	Description	View / Download
29 Sep 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 37112@1=37112 £ ic 344000/381112	(2 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2004	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
27 Oct 2004	88(2)O	Ad 21/07/00--------- £ si 343998@1	(2 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Oct 2004	169	£ sr 10000@1 07/07/04	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
30 Sep 2004	363a	Return made up to 21/09/04; full list of members	(9 pages)
11 Aug 2004	AUD	Auditor's resignation	(1 page)
20 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2004	AA	Accounts for a medium company made up to 31 July 2003	(19 pages)
25 Jul 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 2003	287	Registered office changed on 20/06/03 from: 9-11 queens parade ryecroft newcastle-under-lyme staffordshire ST5 1RW	(1 page)
25 Nov 2002	AA	Accounts for a medium company made up to 31 July 2002	(21 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)