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VICTORIA WHARF (LIMEHOUSE) LIMITED

Company number 03840421

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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)
29 Sep 2015 CH01 Director's details changed for Mr William Beverley on 10 September 2015
02 Jul 2015 AP01 Appointment of Ms Joanne Elizabeth Faulkner as a director on 6 March 2015
18 Mar 2015 AP01 Appointment of Mrs Xenia Violet Dennen as a director on 16 March 2015
18 Mar 2015 AP01 Appointment of Hannah Victoria Goodwin as a director on 6 March 2015
18 Mar 2015 TM01 Termination of appointment of Thomas Paul Brogan as a director on 6 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 53
08 Jul 2014 TM01 Termination of appointment of Richard Morgan as a director
08 Jul 2014 TM01 Termination of appointment of Nigel Brown as a director
08 Jul 2014 TM01 Termination of appointment of Richard Pester as a director
02 Apr 2014 AP03 Appointment of Mr Andrew Spalton as a secretary
02 Apr 2014 TM02 Termination of appointment of Peter Cobb as a secretary
02 Apr 2014 AD01 Registered office address changed from 46 Narrow Street London E14 8DD on 2 April 2014
19 Feb 2014 AA Total exemption full accounts made up to 31 December 2012
08 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 53
29 May 2013 AP01 Appointment of Mr Richard Giles Pester as a director
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr William Beverley on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Richard Morgan on 3 September 2012
11 Jul 2012 AP01 Appointment of Mr Richard Giles Pester as a director
10 Jul 2012 AP01 Appointment of Mr Thomas Paul Brogan as a director
10 Jul 2012 TM01 Termination of appointment of Katherine Coltman as a director
10 Jul 2012 TM01 Termination of appointment of Nigel Waring as a director
10 Jul 2012 TM01 Termination of appointment of Perry Melton as a director