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VIKINGS REALISATIONS 6 LIMITED

Company number 04476205

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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)
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2008 288a Director appointed tara christopher brady
26 Aug 2008 288a Director appointed nicholas williams
26 Aug 2008 288b Appointment Terminated Director maurice healy
21 Jul 2008 363s Return made up to 03/07/08; full list of members
18 Feb 2008 AUD Auditor's resignation
18 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement pow of direct 07/11/07
28 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 AUD Auditor's resignation
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 155(6)b Declaration of assistance for shares acquisition
09 Nov 2007 AUD Auditor's resignation
21 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 03/07/07; full list of members
14 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
23 Jan 2007 363s Return made up to 03/07/06; full list of members
18 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
07 Jan 2007 287 Registered office changed on 07/01/07 from: moorhawes sandhawes hill east grinstead west sussex RH19 3NR
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
14 Jul 2006 288b Secretary resigned