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VIICO LIMITED

Company number 05094443

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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)
04 Apr 2009 288b Appointment terminated secretary leslie cain
20 Jan 2009 288b Appointment terminated director ian little
26 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from 156 pilgrim street newcastle upon tyne NE1 6SU united kingdom
30 Jun 2008 363a Return made up to 05/04/08; full list of members
30 Jun 2008 190 Location of debenture register
30 Jun 2008 353 Location of register of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 10TH floor cale cross house 156 pilgrim street newcastle upon tyne NE15 9DQ
15 Apr 2008 288b Appointment terminated director richard blackett
01 Apr 2008 288b Appointment terminated secretary suzanne tait
01 Apr 2008 288a Secretary appointed leslie cain
01 Apr 2008 287 Registered office changed on 01/04/2008 from 2 gosforth park avenue newcastle upon tyne tyne & wear NE12 8EG
21 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Sep 2007 288b Secretary resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 88(2)R Ad 21/06/07--------- £ si 5902@1=5902 £ ic 98/6000
26 Jul 2007 123 Nc inc already adjusted 21/06/07
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 287 Registered office changed on 26/06/07 from: 2 stoneyhurst road west, gosforth, newcastle upon tyne tyne and wear NE3 1PG
12 Apr 2007 363a Return made up to 05/04/07; full list of members