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VICTORIA HOUSE

Company number 04063498

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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)
05 Dec 2009 AA Full accounts made up to 30 June 2008
24 Sep 2009 363a Return made up to 01/09/09; full list of members
31 Dec 2008 288b Appointment terminated director damien ryan
31 Dec 2008 288b Appointment terminated director tyrone allard
31 Dec 2008 288b Appointment terminated secretary stephen traub
30 Dec 2008 288a Secretary appointed mr stephen eric cameron traub
30 Dec 2008 288a Director appointed mr stephen eric cameron traub
10 Oct 2008 363a Return made up to 01/09/08; full list of members
01 Apr 2008 363a Return made up to 01/09/07; full list of members
20 Dec 2007 AA Full accounts made up to 30 June 2007
04 Apr 2007 AA Full accounts made up to 30 June 2006
15 Nov 2006 363s Return made up to 01/09/06; full list of members
10 Oct 2006 288a New director appointed
24 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial approval 04/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2006 AA Full accounts made up to 30 June 2005
05 Jan 2006 363a Return made up to 01/09/05; full list of members
05 Jan 2006 288c Secretary's particulars changed
21 Jan 2005 AA Full accounts made up to 30 June 2004
29 Nov 2004 363s Return made up to 01/09/04; full list of members
29 Nov 2004 122 £ ic 12000000/1000 18/02/04 £ sr 11999000@1=11999000
18 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
01 Nov 2004 AA Full accounts made up to 31 December 2003