VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

Date	Type	Description	View / Download
15 Jan 2015	CH01	Director's details changed for Mr Mark Burrows-Smith on 29 September 2014	(2 pages)
17 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(24 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(98 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
12 Nov 2014	AP03	Appointment of Miss Karen Gale as a secretary on 1 November 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 40,800	(5 pages)
07 Aug 2014	TM02	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014	(1 page)
07 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(24 pages)
07 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(107 pages)
07 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
07 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
03 Jan 2014	CH01	Director's details changed for Mr Mark Burrows-Smith on 24 December 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 40,800	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(26 pages)
01 Oct 2012	TM01	Termination of appointment of Michael Hellings as a director	(1 page)
27 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
28 Mar 2012	CH01	Director's details changed for Andrew Michael David Kirkman on 23 March 2012	(2 pages)
27 Mar 2012	AP03	Appointment of Kenneth David Woodier as a secretary	(3 pages)
27 Mar 2012	AP03	Appointment of Richard Cyril Zmuda as a secretary	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Dec 2011	AP03	Appointment of Mrs Margaret Lilian Heeley as a secretary	(3 pages)
05 Dec 2011	AP01	Appointment of Mr Mark Burrows-Smith as a director	(3 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Nov 2011	AUD	Auditor's resignation	(1 page)