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)
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 155(6)a Declaration of assistance for shares acquisition
06 Dec 2005 395 Particulars of mortgage/charge
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Nov 2004 363s Return made up to 19/11/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2004 363s Return made up to 19/11/03; full list of members
29 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
28 May 2003 AA Total exemption full accounts made up to 30 November 2002
12 Nov 2002 363s Return made up to 19/11/02; full list of members
17 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 395 Particulars of mortgage/charge
14 Nov 2001 363s Return made up to 19/11/01; full list of members
09 May 2001 AA Accounts for a small company made up to 30 November 2000
21 Nov 2000 363s Return made up to 19/11/00; full list of members
09 May 2000 AA Accounts for a small company made up to 30 November 1999
25 Nov 1999 363s Return made up to 19/11/99; full list of members
27 Aug 1999 AA Accounts for a small company made up to 30 November 1998
19 Nov 1998 363s Return made up to 19/11/98; no change of members
24 Aug 1998 AA Accounts for a small company made up to 30 November 1997
03 Dec 1997 363s Return made up to 19/11/97; full list of members
05 Dec 1996 288a New secretary appointed;new director appointed