VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Company number SC271115

Date	Type	Description	View / Download
24 Feb 2010	CH01	Director's details changed for Mr Michael Hellings on 24 February 2010	(2 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
03 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
15 Jun 2009	288b	Appointment terminated director malcolm todd	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 30/09/2008	(1 page)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	(6 pages)
21 May 2008	288b	Appointment terminated secretary christopher richards	(1 page)
21 May 2008	288a	Secretary appointed margaret lilian helley	(2 pages)
22 Apr 2008	288a	Director appointed michael hellings	(4 pages)
22 Apr 2008	288a	Director appointed colin andrew paterson	(2 pages)
22 Apr 2008	288a	Director appointed barrie sidney hurley	(3 pages)
17 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from c/o shore recycling LIMITED friarton bridge park friarton road, perth perthshire PH2 8DD	(1 page)
10 Apr 2008	288b	Appointment terminated director simon howie	(1 page)
10 Apr 2008	288b	Appointment terminated secretary david cowper	(1 page)
10 Apr 2008	288a	Director appointed david balfour robertson	(4 pages)
10 Apr 2008	288a	Secretary appointed christopher paul richards	(1 page)
10 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
27 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Mar 2008	MISC	Sect 394(1) auditors resignation letter	(1 page)
27 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(2 pages)
25 Mar 2008	CERTNM	Company name changed ledge 806 LIMITED\certificate issued on 25/03/08	(2 pages)
26 Feb 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
27 Jul 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)