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LONDON AND VIRGINIA INVESTMENT CORPORATION LIMITED

Company number 02231367

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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)
15 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1993 287 Registered office changed on 19/04/93 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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