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VICTORIA TERRACE (BEAUMARIS) LIMITED

Company number 01684295

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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)
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Miss Carole Lesley Hough as a director
19 May 2011 AP01 Appointment of Mrs Christine Dixon as a director
19 May 2011 TM01 Termination of appointment of Ruth Ricards as a director
19 May 2011 TM01 Termination of appointment of Arthur Little as a director
17 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Arthur Little on 1 October 2009
11 May 2010 CH01 Director's details changed for Gareth John Dixon on 1 October 2009
11 May 2010 AP01 Appointment of Richard John Hewitt as a director
11 May 2010 CH01 Director's details changed for Ruth Ricards on 1 October 2009
11 May 2010 CH01 Director's details changed for Mary Elizabeth Heeley on 1 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
30 May 2008 288a Director appointed ruth ricards
28 May 2008 363a Return made up to 31/03/08; full list of members
31 Mar 2008 288b Appointment terminated director jonathan sage
31 Mar 2008 288b Appointment terminated director rosamund hattey
31 Mar 2008 288a Director appointed mary elizabeth heeley
31 Mar 2008 288a Director appointed arthur little
20 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 May 2007 363s Return made up to 31/03/07; change of members