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VICTORIA HOLDINGS LIMITED

Company number 02878118

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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 Oct 2012 TM01 Termination of appointment of Carl Knutsson as a director
18 May 2012 TM01 Termination of appointment of Tristan Sjoberg as a director
01 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Dr Tristan Neene Sjoberg as a director
20 Mar 2012 TM01 Termination of appointment of David Heap as a director
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for David Kenneth Heap on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Michael Bertil Knutsson on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Ruth Anne Andrews on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Carl Bertil Knutsson on 1 October 2009
27 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 19/03/09; full list of members
20 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 363a Return made up to 19/03/08; full list of members
22 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 19/03/07; full list of members
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 19/03/06; full list of members
22 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 287 Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE