- Company Overview for VIZCAYA HOLDINGS LIMITED (04985752)
- Filing history for VIZCAYA HOLDINGS LIMITED (04985752)
- People for VIZCAYA HOLDINGS LIMITED (04985752)
- Charges for VIZCAYA HOLDINGS LIMITED (04985752)
- More for VIZCAYA HOLDINGS LIMITED (04985752)
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) |
---|---|---|---|
27 Jul 2007 | 287 | Registered office changed on 27/07/07 from: 140 high street, coleshill, birmingham, B46 3BJ | |
02 Jul 2007 | 395 | Particulars of mortgage/charge | |
23 Apr 2007 | AA | Accounts for a small company made up to 1 July 2006 | |
12 Jan 2007 | 363a | Return made up to 05/12/06; full list of members | |
28 Apr 2006 | AA | Accounts for a small company made up to 2 July 2005 | |
09 Jan 2006 | 363s | Return made up to 05/12/05; full list of members | |
05 May 2005 | AA | Accounts for a small company made up to 26 June 2004 | |
05 Jan 2005 | 395 | Particulars of mortgage/charge | |
24 Dec 2004 | 363s | Return made up to 05/12/04; full list of members | |
30 Nov 2004 | 395 | Particulars of mortgage/charge | |
22 Oct 2004 | 225 | Accounting reference date shortened from 31/12/04 to 30/06/04 | |
15 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
08 Mar 2004 | 88(2)R | Ad 19/12/03--------- £ si 250000@1=250000 £ ic 399/250399 | |
13 Jan 2004 | 88(2)R | Ad 12/12/03--------- £ si 199@1=199 £ ic 200/399 | |
05 Dec 2003 | NEWINC | Incorporation |