- Company Overview for LONDON AND VIRGINIA INVESTMENT CORPORATION LIMITED (02231367)
- Filing history for LONDON AND VIRGINIA INVESTMENT CORPORATION LIMITED (02231367)
- People for LONDON AND VIRGINIA INVESTMENT CORPORATION LIMITED (02231367)
- More for LONDON AND VIRGINIA INVESTMENT CORPORATION LIMITED (02231367)
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) |
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15 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1993 | 287 |
Registered office changed on 19/04/93 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS
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Request DocumentRegistered office changed on 19/04/93 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS |
13 Jan 1993 | 363s |
Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members |
12 Oct 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/04/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/92 |
09 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1992 | AA | Full accounts made up to 30 April 1991 | |
26 Nov 1991 | AA | Full accounts made up to 30 June 1990 | |
26 Nov 1991 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
05 Nov 1991 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
05 Nov 1991 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
01 Nov 1991 | 363b |
Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members |
10 May 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
25 Mar 1991 | 363a |
Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members |
09 Mar 1990 | 363 |
Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members |
10 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
14 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Nov 1988 | 287 |
Registered office changed on 03/11/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 03/11/88 from: 124-128 city road london EC1V 2NJ |
30 Jun 1988 | CERTNM |
Company name changed tutortone PLC\certificate issued on 01/07/88
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Request DocumentCompany name changed tutortone PLC\certificate issued on 01/07/88 |
16 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |