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V8 PROPERTIES LIMITED

Company number 02854176

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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)
20 Sep 2000 363s Return made up to 16/09/00; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Nov 1999 363s Return made up to 16/09/99; full list of members
25 Sep 1999 395 Particulars of mortgage/charge
25 Sep 1999 395 Particulars of mortgage/charge
25 Sep 1999 395 Particulars of mortgage/charge
27 Aug 1999 288c Director's particulars changed
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 287 Registered office changed on 01/07/99 from: 37 warren street london W1P 5PD
01 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Nov 1998 287 Registered office changed on 26/11/98 from: c/o gold raymond & co sintacel hse 43-45 high rd bushey heath herts WD2 1EE
16 Oct 1998 363s Return made up to 16/09/98; no change of members
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
20 Oct 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 1996 363s Return made up to 16/09/96; no change of members
22 Jul 1996 AA Accounts for a small company made up to 31 December 1995
08 Nov 1995 363s Return made up to 16/09/95; no change 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 16/09/95; no change of members
12 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 16/09/94; 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 16/09/94; full list of members
11 Dec 1994 88(2)R Ad 06/05/94--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/94--------- £ si 97@1=97 £ ic 2/99
22 Feb 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12