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VICTORIA MILLS DEVELOPMENT LIMITED

Company number 05578273

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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)
03 Sep 2012 AA Full accounts made up to 29 February 2012
24 Aug 2012 TM01 Termination of appointment of Cesidio Di Ciacca as a director
16 Apr 2012 MISC Aud stat 519
23 Mar 2012 AA01 Previous accounting period extended from 31 December 2011 to 28 February 2012
13 Mar 2012 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 29 September 2011
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Mar 2011 AP02 Appointment of Esplanade Director Limited as a director
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AA Full accounts made up to 31 December 2008
17 Feb 2010 MISC Quoting section 519
04 Feb 2010 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW on 4 February 2010
07 Jan 2010 TM02 Termination of appointment of Bari Irving-Phillips as a secretary
07 Jan 2010 TM01 Termination of appointment of Simon Hepden as a director
07 Jan 2010 TM01 Termination of appointment of Nicholas Moody as a director
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AP01 Appointment of Simon Charles Mccabe as a director
21 Dec 2009 AP04 Appointment of Esplanade Secretarial Services Limited as a secretary
21 Dec 2009 AP01 Appointment of Cesidio Diciacca as a director
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7