VICTORIA MILLS DEVELOPMENT LIMITED
Company number 05578273
- Company Overview for VICTORIA MILLS DEVELOPMENT LIMITED (05578273)
- Filing history for VICTORIA MILLS DEVELOPMENT LIMITED (05578273)
- People for VICTORIA MILLS DEVELOPMENT LIMITED (05578273)
- Charges for VICTORIA MILLS DEVELOPMENT LIMITED (05578273)
- More for VICTORIA MILLS DEVELOPMENT LIMITED (05578273)
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) |
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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
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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 |