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VICTORIA CAPITAL LIMITED

Company number 05358839

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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)
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Apr 2007 363s Return made up to 09/02/07; full list of members
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 395 Particulars of mortgage/charge
13 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Jul 2006 287 Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
25 Apr 2006 288c Director's particulars changed
02 Mar 2006 363s Return made up to 09/02/06; full list of members
12 Sep 2005 225 Accounting reference date shortened from 28/02/06 to 30/11/05
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 88(2)R Ad 25/07/05--------- £ si 9900@1=9900 £ ic 10000/19900
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 88(2)R Ad 25/07/05--------- £ si 9900@1=9900 £ ic 100/10000
04 Aug 2005 123 Nc inc already adjusted 25/07/05
04 Aug 2005 123 Nc inc already adjusted 25/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed;new director appointed
20 May 2005 88(2)R Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
08 Mar 2005 287 Registered office changed on 08/03/05 from: 3 marlborough road lancing west sussex BN15 8UF
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: the corner house, high street cranbrook kent TN17 3DF