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INVICTA HOLDINGS LIMITED

Company number 00100915

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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)
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 97
28 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 15/06/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
15 Jun 2009 288a Secretary appointed peter mckelvey thompson
15 Jun 2009 288b Appointment terminated secretary paul williams
05 Jun 2009 287 Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU
29 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 15/06/08; full list of members
08 Jan 2008 363s Return made up to 14/06/07; full list of members; amend
12 Nov 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 14/06/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 March 2006
31 Jul 2006 363a Return made up to 15/06/06; full list of members
01 Dec 2005 AA Full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 15/06/05; full list of members
14 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
11 Aug 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 287 Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP
21 Aug 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 15/06/03; full list of members