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VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

Company number 00457024

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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)
27 Apr 2015 AP01 Appointment of Kevin Holt as a director on 14 April 2015
27 Feb 2015 AP01 Appointment of Mr Hugh Robert Thomson as a director on 13 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 no member list
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 no member list
26 Nov 2013 CH01 Director's details changed for David Neath on 20 November 2013
13 Nov 2013 TM01 Termination of appointment of Gerald Smith as a director
22 Oct 2013 TM01 Termination of appointment of Andre Davis as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Feb 2013 AP01 Appointment of Mr Karl Rooke as a director
28 Nov 2012 AR01 Annual return made up to 21 November 2012 no member list
06 Aug 2012 AD01 Registered office address changed from Victoria House 59 Willes Road Leamington Spa CV32 4PT on 6 August 2012
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 21 November 2011 no member list
15 Dec 2011 CH03 Secretary's details changed for John Graham Hallett on 20 November 2011
15 Dec 2011 CH01 Director's details changed for David Neath on 20 November 2011
12 Sep 2011 TM01 Termination of appointment of Graham Venn as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 AP01 Appointment of Bronwen Davies as a director
17 Jan 2011 AP01 Appointment of Andre Richard Davis as a director
07 Dec 2010 AR01 Annual return made up to 21 November 2010 no member list
22 Nov 2010 TM01 Termination of appointment of William Timbrell as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 21 November 2009 no member list