VICTORIA SQUARE HOUSE LIMITED

Company number 03485411

Date	Type	Description	View / Download
27 Sep 2004	AUD	Auditor's resignation	(1 page)
20 Jul 2004	363a	Return made up to 24/12/03; full list of members	(5 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: second floor 5 wigmore street london W1U 1PB	(1 page)
17 Jun 2004	AA	Accounts made up to 31 December 2003	(6 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
25 Mar 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
06 Mar 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
06 Mar 2003	363(353)	Location of register of members address changed
07 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(3 pages)
23 Feb 2001	AUD	Auditor's resignation	(2 pages)
19 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 Feb 2001	395	Particulars of mortgage/charge	(13 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
01 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 103 wigmore street london W1U 1AH	(1 page)
22 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)

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