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VICTORIA & GROSVENOR INVESTMENTS LIMITED

Company number 04393308

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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)
14 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
27 Mar 2006 363a Return made up to 13/03/06; full list of members
28 Jul 2005 288b Director resigned
04 Apr 2005 363a Return made up to 13/03/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Apr 2004 363a Return made up to 13/03/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
18 Mar 2003 363a Return made up to 13/03/03; full list of members
15 Nov 2002 288c Secretary's particulars changed;director's particulars changed
28 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
28 May 2002 288a New director appointed
21 May 2002 395 Particulars of mortgage/charge
21 May 2002 395 Particulars of mortgage/charge
21 May 2002 395 Particulars of mortgage/charge
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 CERTNM Company name changed grosvenor & victoria investments LIMITED\certificate issued on 02/05/02
30 Apr 2002 88(2)R Ad 12/04/02--------- £ si 1@1=1 £ ic 1/2
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: 21 southampton row london WC1B 5HS
26 Apr 2002 CERTNM Company name changed mislex (336) LIMITED\certificate issued on 26/04/02
13 Mar 2002 NEWINC Incorporation