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VILLIERS BROTHERS LIMITED

Company number 04132796

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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 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 99
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 99
20 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2012 AD01 Registered office address changed from the Foundry 9 Park Lane Puckeridge Ware Herts SG11 1RL on 1 June 2012
27 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Timothy Stewart Villiers on 29 December 2009
29 Jan 2010 CH01 Director's details changed for Harry Hyde Villiers on 29 December 2009
29 Jan 2010 CH01 Director's details changed for Hugo James Villiers on 29 December 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
05 Feb 2009 363a Return made up to 29/12/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 29/12/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Feb 2007 363a Return made up to 29/12/06; full list of members
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006