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VILLIERS DEVELOPMENTS LTD.

Company number 03511164

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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 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
06 Jul 2004 88(2)R Ad 01/01/04--------- £ si 998@1=998 £ ic 2/1000
06 Jul 2004 287 Registered office changed on 06/07/04 from: 20-22 bedford row london WC1R 4JS
24 May 2004 123 Nc inc already adjusted 01/01/04
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 395 Particulars of mortgage/charge
19 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
02 Mar 2003 363a Return made up to 16/02/03; full list of members
06 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 AA Accounts for a small company made up to 28 February 2002
12 Mar 2002 363a Return made up to 16/02/02; full list of members
02 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
21 Mar 2001 363a Return made up to 16/02/01; full list of members
05 Dec 2000 AA Accounts made up to 28 February 2000
16 May 2000 395 Particulars of mortgage/charge
06 Mar 2000 363a Return made up to 16/02/00; full list of members
21 Jul 1999 AA Accounts made up to 28 February 1999