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VICTOR VICTOR LIMITED

Company number 04354135

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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)
17 Feb 2005 363s Return made up to 16/01/05; full list of members
21 Jan 2005 288b Secretary resigned
29 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
04 Nov 2004 288a New secretary appointed
28 Jul 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288a New secretary appointed
16 Feb 2004 363s Return made up to 16/01/04; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
21 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
24 Sep 2003 395 Particulars of mortgage/charge
14 Mar 2003 288a New director appointed
14 Mar 2003 88(2)R Ad 01/03/03--------- £ si 24@1=24 £ ic 96/120
14 Mar 2003 288a New director appointed
14 Mar 2003 122 Nc dec already adjusted 01/03/03
  • 122 ‐ Conve 01/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 16/01/03; full list of members
22 Jan 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
22 Jan 2003 287 Registered office changed on 22/01/03 from: wilmot house st james court friar gate derby derbyshire DE1 1BT
09 Jan 2003 288b Director resigned
29 Mar 2002 88(2)R Ad 01/03/02--------- £ si 95@1=95 £ ic 1/96
29 Mar 2002 288a New director appointed