CLOF VICTORIA NOMINEE 1 LIMITED

Company number 04329970

Date	Type	Description	View / Download
22 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed	(2 pages)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288b	Director resigned	(1 page)
08 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
19 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
30 Dec 2002	363s	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02	(7 pages)
14 May 2002	395	Particulars of mortgage/charge	(14 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
26 Mar 2002	CERTNM	Company name changed precis (2154) LIMITED\certificate issued on 26/03/02	(4 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(3 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)