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VICTORIA HOUSE JEWELLERS LIMITED

Company number 03305815

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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)
02 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/05/03
28 Jan 2003 363s Return made up to 22/01/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 28 February 2002
28 Jan 2002 363s Return made up to 22/01/02; full list of members
08 Nov 2001 AA Full accounts made up to 28 February 2001
28 Jan 2001 363s Return made up to 22/01/01; full list of members
22 Dec 2000 AA Full accounts made up to 29 February 2000
27 Jan 2000 363s Return made up to 22/01/00; full list of members
04 Jan 2000 AA Full accounts made up to 28 February 1999
20 Jul 1999 88(2)R Ad 28/02/99--------- £ si 198@1=198 £ ic 2/200
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 100/10000 28/02/99
18 May 1999 395 Particulars of mortgage/charge
03 Apr 1999 363s Return made up to 22/01/99; no change of members
24 Aug 1998 CERTNM Company name changed bradmart LIMITED\certificate issued on 25/08/98
24 Jul 1998 AA Accounts for a small company made up to 28 February 1998
02 Mar 1998 363s Return made up to 22/01/98; full list of members
05 Sep 1997 287 Registered office changed on 05/09/97 from: grosvenor chambers 23 king street nottingham nottinghamshire NG1 2AY
29 May 1997 225 Accounting reference date extended from 31/01/98 to 28/02/98
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 288a New secretary appointed;new director appointed
03 Mar 1997 288a New director appointed
03 Mar 1997 287 Registered office changed on 03/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 1997 NEWINC Incorporation