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BETVICTOR (LBO NO.1) LIMITED

Company number 04430468

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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)
02 May 2014 CH02 Director's details changed for Victor Chandler Holdings No.2 Limited on 1 May 2014
19 Jul 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 Feb 2013 AP04 Appointment of Sovereign Secretaries Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a small company made up to 31 July 2010
16 Aug 2010 AP01 Appointment of William George Tye as a director
16 Aug 2010 TM01 Termination of appointment of Peter Beaton-Brown as a director
21 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
21 May 2010 CH02 Director's details changed for Victor Chandler Holdings No.2 Limited on 2 May 2010
21 May 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 2 May 2010
11 Mar 2010 AA Accounts for a small company made up to 31 July 2009
01 Dec 2009 CH01 Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009
16 Sep 2009 288b Appointment terminated director norahs LIMITED
16 Sep 2009 288a Director appointed victor chandler holdings no.2 LIMITED
19 Aug 2009 288c Director's change of particulars / victor chandler holdings LIMITED / 12/08/2009
15 May 2009 363a Return made up to 02/05/09; full list of members
08 Apr 2009 AA Accounts for a small company made up to 31 July 2008
26 Jan 2009 288b Appointment terminated director john trissler
21 Nov 2008 288a Director appointed peter charles beaton-brown
16 Jun 2008 363a Return made up to 02/05/08; no change of members; amend
15 May 2008 363a Return made up to 02/05/08; full list of members