- Company Overview for VICTORIA LODGE LIMITED (04454845)
- Filing history for VICTORIA LODGE LIMITED (04454845)
- People for VICTORIA LODGE LIMITED (04454845)
- Charges for VICTORIA LODGE LIMITED (04454845)
- More for VICTORIA LODGE LIMITED (04454845)
| 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) |
|---|---|---|---|
| 03 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 05 May 2010 | AA | Full accounts made up to 30 September 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Stewart George Wallace on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr David Richard Pugh on 23 November 2009 | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 12 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 10 Feb 2009 | 288c | Director's change of particulars / stewart wallace / 01/02/2009 | |
| 31 Jan 2009 | 288b | Appointment terminated director and secretary david spink | |
| 04 Nov 2008 | 288a | Director appointed david richard pugh | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Aug 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR | |
| 07 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 01 May 2008 | 288b | Appointment terminated secretary amjid faqir | |
| 01 May 2008 | 288b | Appointment terminated director jawad sheikh | |
| 01 May 2008 | 288a | Director and secretary appointed david spink | |
| 01 May 2008 | 288a | Director appointed stewart wallace | |
| 01 May 2008 | 288a | Director appointed farouq rashid sheikh | |
| 01 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2008 | 363s | Return made up to 05/06/07; no change of members; amend | |
| 30 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Apr 2008 | 288c | Secretary's change of particulars / amjid faqir / 23/04/2008 |