VICTORIA HOUSE (UK) LIMITED

Company number 03280172

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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)
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
15 Dec 2006 363a Return made up to 19/11/06; full list of members
01 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New director appointed
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 225 Accounting reference date extended from 28/11/06 to 28/02/07
19 Jun 2006 287 Registered office changed on 19/06/06 from: 62-64 george lane south woodford london E18 1LW
08 Jun 2006 AA Total exemption full accounts made up to 28 November 2005
07 Apr 2006 363a Return made up to 19/11/05; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: the pointe 89 hartfield road wimbledon london SW19 3TJ
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Secretary resigned;director resigned
07 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 28/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 287 Registered office changed on 07/12/05 from: 62-64 george lane south woodford london E18 1LW
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New secretary appointed;new director appointed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agreement 28/11/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares