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VICTORIA LITHO LIMITED

Company number 04259846

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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)
08 Aug 2007 363a Return made up to 26/07/07; full list of members
06 Jun 2007 288a New director appointed
26 May 2007 395 Particulars of mortgage/charge
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 363a Return made up to 26/07/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363s Return made up to 26/07/05; full list of members
27 Jul 2005 88(2)R Ad 18/07/05--------- £ si 14000@.001=14 £ ic 55/69
01 Jul 2005 123 Nc inc already adjusted 20/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 26/07/04; full list of members
09 Dec 2004 288a New director appointed
27 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Oct 2003 AA Accounts for a small company made up to 31 March 2003
11 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2003 122 S-div 29/07/03
29 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Sep 2002 363s Return made up to 26/07/02; full list of members
21 Jul 2002 SA Statement of affairs
21 Jul 2002 88(2)R Ad 28/03/02--------- £ si 54@1=54 £ ic 1/55
26 Jun 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02