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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)
28 Jun 2001 AA Accounts made up to 31 December 2000
28 Jun 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
09 Oct 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Nov 1999 288a New director appointed
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 287 Registered office changed on 16/09/99 from: 5 great college street london SW1P 3SJ
10 Sep 1999 288b Secretary resigned;director resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 287 Registered office changed on 10/09/99 from: crwys house 33 crwys road cardiff CF24 4YF
08 Sep 1999 NEWINC Incorporation