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VALUNATION LIMITED

Company number 06245885

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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)
03 Nov 2010 TM01 Termination of appointment of Jonathan Steward as a director
07 Jul 2010 CH03 Secretary's details changed for Mr Paul Alick Smith on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010
07 Jul 2010 AD01 Registered office address changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 7 July 2010
04 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Paul Alick Smith on 19 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 TM01 Termination of appointment of Ian Brindle as a director
14 Aug 2009 288a Director appointed anne hinds
26 May 2009 363a Return made up to 14/05/09; full list of members
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger, refinancing, finance and transfer docs quoted 19/11/2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288c Secretary's change of particulars / paul smith / 24/05/2008
01 Sep 2008 363a Return made up to 14/05/08; full list of members
29 Aug 2008 288c Secretary's change of particulars / paul smith / 01/06/2007
22 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288a New secretary appointed
05 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
30 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
29 Aug 2007 288a New director appointed
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 288a New director appointed