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VICTOR GOLLANCZ LIMITED

Company number 01944299

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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)
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288a New director appointed
05 Jan 1999 AUD Auditor's resignation
28 Aug 1998 AUD Auditor's resignation
15 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director resigned
06 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jun 1997 AA Full accounts made up to 31 December 1996
22 May 1997 403b Declaration of mortgage charge released/ceased
14 Apr 1997 288b Director resigned
16 Jul 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
24 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 363s Return made up to 30/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; full list of members
24 Jan 1995 287 Registered office changed on 24/01/95 from: villiers house, 41/47, strand, london, WC2N 5JE.
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Request DocumentRegistered office changed on 24/01/95 from: villiers house, 41/47, strand, london, WC2N 5JE.
13 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
02 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
08 Mar 1993 363s Return made up to 23/10/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 23/10/92; full list of members
31 Jan 1993 88(2)R Ad 05/10/92--------- £ si 1000000@1=1000000 £ ic 60000/1060000
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Request DocumentAd 05/10/92--------- £ si 1000000@1=1000000 £ ic 60000/1060000
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge