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FORTY-NINE VICTORIA ROAD LIMITED

Company number 06324524

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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)
27 May 2015 AP01 Appointment of Mrs Louise Elizabeth Broderick as a director on 20 April 2015
26 May 2015 TM01 Termination of appointment of William Terence Spearing as a director on 20 April 2015
26 May 2015 TM01 Termination of appointment of Kerry Julia Bucknall as a director on 20 April 2015
27 Feb 2015 CH01 Director's details changed for Mrs Kerry Julia Bucknall on 26 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 3
12 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for William Terence Spearing on 16 July 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Dec 2011 AD01 Registered office address changed from 1, Carew Wharf Marine Drive Torpoint Cornwall PL11 2FH England on 8 December 2011
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for William Terence Spearing on 5 July 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for William Terence Spearing on 25 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Mar 2010 CH03 Secretary's details changed for William Terence Spearing on 23 March 2010
23 Mar 2010 AD01 Registered office address changed from Down Farm Bere Alston Yelverton Devon PL20 7JD on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for William Terence Spearing on 23 March 2010
10 Aug 2009 363a Return made up to 25/07/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Oct 2008 363s Return made up to 25/07/08; full list of members
  • 363(288) ‐ Director's particulars changed