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VICTOR DEVELOPMENTS LIMITED

Company number 05252521

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011
31 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Sep 2011 SH20 Statement by directors
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 22,500
23 Sep 2011 CAP-SS Solvency statement dated 08/09/11
23 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £27500 cancelled from share prem a/c 14/09/2011
14 Sep 2011 TM01 Termination of appointment of Geoffrey Richard Lewis as a director on 12 September 2011
13 Sep 2011 TM01 Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director on 12 September 2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
06 May 2009 AA Total exemption full accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 06/10/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 288c Director's particulars changed