VALUATION CONSULTING CO LTD

Company number 06919958

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 125	(5 pages)
06 Jan 2014	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB England on 6 January 2014	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jul 2013	TM01	Termination of appointment of Martin Taylor as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(6 pages)
26 Jun 2013	AP01	Appointment of Mr Martin Angus Taylor as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 100	(3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 100	(3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 100	(3 pages)
21 Mar 2012	SH02	Sub-division of shares on 14 December 2011	(5 pages)
15 Mar 2012	TM01	Termination of appointment of Mark Layzell as a director	(1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
26 Jan 2012	AP01	Appointment of Mr Robert Edward Roynon-Jones as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Robert William Sharp as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Mark Christopher Layzell as a director	(2 pages)
26 Jan 2012	AD01	Registered office address changed from Paddocks Park Lane Ashtead Surrey KT21 1HD United Kingdom on 26 January 2012	(1 page)
26 Jan 2012	TM02	Termination of appointment of Kelvin King as a secretary	(1 page)
19 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 14/12/2011	(2 pages)
15 Dec 2011	CERTNM	Company name changed valuation consulting LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-14	(3 pages)
15 Dec 2011	CONNOT	Change of name notice	(2 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)