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VICTORIA WARD LIMITED

Company number 03463110

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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)
06 Dec 2004 287 Registered office changed on 06/12/04 from: 2 dufferin avenue london EC1Y 8PQ
01 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 10/11/03; full list of members
26 Nov 2003 363(288) Secretary's particulars changed
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 10/11/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 10/11/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
17 Nov 2000 363s Return made up to 10/11/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Dec 1999 363s Return made up to 10/11/99; full list of members
15 Dec 1999 363(288) Director's particulars changed
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's particulars changed
23 Nov 1999 88(2)R Ad 01/08/99--------- £ si 9999@1=9999 £ ic 1/10000
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1999 123 £ nc 100/100000 31/07/99
11 Aug 1999 AA Accounts for a small company made up to 31 December 1998
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
02 Mar 1999 287 Registered office changed on 02/03/99 from: littlejohn frazer 1 park place canary wharf london E14 4HJ
20 Jan 1999 AUD Auditor's resignation
27 Nov 1998 363a Return made up to 10/11/98; full list of members
14 Aug 1998 288a New secretary appointed
14 Aug 1998 288b Secretary resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: 2 dufferin avenue london EC1Y 8PQ
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 15/07/98 from: 2 dufferin avenue london EC1Y 8PQ