VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

Date	Type	Description	View / Download
27 Jan 2011	CH01	Director's details changed for Mr John David Barcham on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Peter Duncan Lees Andrew on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr James Ross Ancell on 27 January 2011	(2 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Richard Nicholas Tredwin on 27 January 2011	(1 page)
27 Jan 2011	CH01	Director's details changed for Mr Robin Edwin Tweedale on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Richard Nicholas Tredwin on 27 January 2011	(2 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 May 2010	(14 pages)
14 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011	(12 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 May 2009	(11 pages)
16 Sep 2009	363a	Return made up to 13/09/09; full list of members	(9 pages)
03 Oct 2008	363a	Return made up to 13/09/08; full list of members	(8 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from st andrews house st andrews road avonmouth bristol BS11 9DQ	(1 page)
03 Oct 2008	353	Location of register of members	(1 page)
03 Oct 2008	190	Location of debenture register	(1 page)
05 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	(11 pages)
20 Aug 2008	288a	Director appointed andrew robert brown	(2 pages)
20 Aug 2008	288a	Director appointed john david barcham	(2 pages)
20 Aug 2008	288a	Director appointed peter duncan lees andrew	(2 pages)
19 Sep 2007	363a	Return made up to 13/09/07; full list of members	(5 pages)
24 Aug 2007	AA	Total exemption full accounts made up to 31 May 2007	(12 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 40799@1=40799 £ ic 1/40800	(4 pages)
23 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	(1 page)