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VALERIAN MANAGEMENT LIMITED

Company number 05012646

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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)
21 Jan 2010 TM01 Termination of appointment of Ann Twining as a director
21 Jan 2010 TM01 Termination of appointment of Neil Hollis as a director
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Annual return made up to 12/01/09
19 Jan 2009 288b Appointment terminated director kenneth barnard
06 May 2008 288a Director appointed mrs janet anne hartill
06 May 2008 288a Secretary appointed mrs janet anne hartill
06 May 2008 288b Appointment terminated director janet hartill
06 May 2008 288b Appointment terminated secretary peter barrett
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Annual return made up to 12/01/08
14 Jan 2008 288a New director appointed
07 Feb 2007 363a Annual return made up to 12/01/07
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Secretary resigned
17 Feb 2006 363a Annual return made up to 12/01/06
17 Feb 2006 288b Director resigned
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/03/05
05 Feb 2005 363s Annual return made up to 12/01/05
  • 363(287) ‐ Registered office changed on 05/02/05
  • 363(353) ‐ Location of register of members address changed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288a New secretary appointed
24 Jun 2004 MEM/ARTS Memorandum and Articles of Association