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VICTORIA PROPERTIES (BIRMINGHAM) LIMITED

Company number 05645801

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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)
08 Jun 2012 CAP-SS Solvency statement dated 30/03/12
08 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Stuart Maurice Buckland on 1 December 2011
27 Feb 2012 CH03 Secretary's details changed for Stuart Maurice Buckland on 1 December 2011
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Stuart Maurice Buckland on 25 February 2010
25 Feb 2010 CH01 Director's details changed for George Maurice Buckland on 25 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 06/12/08; full list of members
15 Jan 2008 363a Return made up to 06/12/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 287 Registered office changed on 27/04/07 from: norfolk works manchester street birmingham west midlands B6 4HL
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scrip issue of shares 23/03/07
26 Mar 2007 88(2)R Ad 06/01/06--------- £ si 998@1
26 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Feb 2007 88(2)R Ad 06/12/05--------- £ si 998@1
13 Feb 2007 363s Return made up to 06/12/06; full list of members