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VICEROY CLOSE LIMITED

Company number 02249424

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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)
18 Sep 2014 TM01 Termination of appointment of Brenda Hoar as a director on 12 November 2013
05 Feb 2014 AA Accounts for a small company made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3,200
04 Jan 2013 AP01 Appointment of Mr John Anthony Pottinger as a director
11 Dec 2012 SH06 Cancellation of shares. Statement of capital on 11 December 2012
  • GBP 3,200
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 AP01 Appointment of Mr Timothy William Rayner as a director
10 Dec 2012 AP01 Appointment of Mr Timothy William Rayner as a director
23 Oct 2012 AA Accounts for a small company made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 30 June 2011
22 Aug 2011 TM01 Termination of appointment of Brian Whalley as a director
16 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 30 June 2010
13 Jul 2010 AP01 Appointment of Mr David William Hartshorne as a director
19 May 2010 AA Accounts for a small company made up to 30 June 2009
17 May 2010 AP01 Appointment of Mr Andrew Clifford Parton as a director
11 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Raymond Geoffrey Dickinson on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Brian Bradley Whalley on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Brenda Hoar on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Cecily Gale on 1 October 2009
10 Nov 2008 AA Full accounts made up to 30 June 2008