VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

Date	Type	Description	View / Download
24 Nov 2011	CERTNM	Company name changed jws churngold LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-17	(4 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
23 Nov 2011	AA	Full accounts made up to 31 May 2011	(31 pages)
21 Nov 2011	AP01	Appointment of Andrew Michael David Kirkman as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Mr Michael Hellings as a director	(3 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
21 Nov 2011	AD01	Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ on 21 November 2011	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Richard Tredwin as a secretary	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Robin Tweedale as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Alan Rothwell as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Paul Sanders as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Richard Tredwin as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Andrew Brown as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of John Barcham as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Peter Andrew as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of James Ancell as a director	(2 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(8 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 September 2010	(22 pages)
21 Jun 2011	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(11 pages)
23 Feb 2011	AP01	Appointment of Mr Alan Rothwell as a director	(2 pages)
22 Feb 2011	CH01	Director's details changed for Mr John David Barcham on 22 February 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Paul Anthony Sanders on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Andrew Robert Brown on 27 January 2011	(2 pages)