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VILLAGE EAST OF BERMONDSEY LTD

Company number 05493256

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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)
22 Sep 2011 AD01 Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 22 September 2011
25 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jan 2011 AA Total exemption small company accounts made up to 28 March 2010
14 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 29 March 2009
07 Aug 2009 363a Return made up to 28/06/09; full list of members
07 Aug 2009 288c Director's change of particulars / clive watson / 01/07/2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 March 2008
11 Aug 2008 363s Return made up to 28/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
03 Feb 2008 AA Total exemption full accounts made up to 1 April 2007
22 Sep 2007 363s Return made up to 28/06/07; no change of members
08 Feb 2007 AA Total exemption full accounts made up to 2 April 2006
08 Feb 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06
20 Jul 2006 363s Return made up to 28/06/06; full list of members
14 Feb 2006 88(2)R Ad 18/11/05--------- £ si 5@1=5 £ ic 107/112
14 Feb 2006 88(2)R Ad 18/11/05--------- £ si 2@1=2 £ ic 105/107
14 Feb 2006 88(2)R Ad 18/11/05--------- £ si 3@1=3 £ ic 102/105
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association