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VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED

Company number 05177108

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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)
15 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
14 Mar 2007 123 Nc inc already adjusted 30/06/06
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 88(2)R Ad 30/06/06--------- £ si 5485941@1
28 Sep 2006 288a New director appointed
13 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 363s Return made up to 12/07/06; full list of members
08 May 2006 AA Group of companies' accounts made up to 30 June 2005
03 Oct 2005 363s Return made up to 12/07/05; full list of members
22 Jun 2005 288a New director appointed
09 May 2005 123 Nc inc already adjusted 14/04/05
27 Apr 2005 88(2)R Ad 14/04/05--------- £ si 500000@1=500000 £ ic 100/500100
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
05 Apr 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288b Director resigned
14 Feb 2005 88(2)O Ad 01/01/05--------- £ si 99@1
08 Feb 2005 288a New director appointed
25 Jan 2005 88(2)R Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004 CERTNM Company name changed grosvenor home loans holdings li mited\certificate issued on 28/09/04
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned