VICTORIA HOUSE

Company number 04063498

Date	Type	Description	View / Download
20 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
16 Sep 2002	363a	Return made up to 01/09/02; full list of members	(6 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(17 pages)
10 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 11999998@1=11999998 £ ic 2/12000000	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2002	123	£ nc 1000/12000000 05/08/02	(1 page)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2001	363a	Return made up to 01/09/01; full list of members	(6 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 May 2001	288a	New director appointed	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 25/04/01	(1 page)
20 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 10 snow hill london EC1A 2AL	(1 page)
15 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
16 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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