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VILLIERS STREET GROUP LIMITED

Company number 01242794

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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)
10 Dec 2001 288b Director resigned
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2001 AA Full group accounts made up to 1 April 2000
02 Jan 2001 363s Return made up to 20/12/00; full list of members
31 Jan 2000 288b Director resigned
29 Dec 1999 AA Full group accounts made up to 3 April 1999
29 Dec 1999 363s Return made up to 20/12/99; full list of members
17 Sep 1999 288b Director resigned
23 May 1999 288a New director appointed
23 May 1999 288a New secretary appointed
23 May 1999 288b Secretary resigned
30 Dec 1998 AA Full group accounts made up to 28 March 1998
30 Dec 1998 363s Return made up to 20/12/98; full list of members
31 Dec 1997 AA Full group accounts made up to 29 March 1997
31 Dec 1997 363s Return made up to 20/12/97; no change of members
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
22 Jul 1997 AA Full group accounts made up to 30 March 1996
24 Dec 1996 363s Return made up to 20/12/96; no change of members
01 Oct 1996 288 Director resigned
28 Dec 1995 AA Full group accounts made up to 1 April 1995
28 Dec 1995 363s Return made up to 20/12/95; full list of members
28 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1995 403a Declaration of satisfaction of mortgage/charge