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VICTORIA PLACE SHOPPING CENTRE LIMITED

Company number 06363713

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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)
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Sep 2012 AP03 Appointment of Winifred Chime as a secretary
09 Aug 2012 AA Full accounts made up to 12 November 2011
01 Mar 2012 AP01 Appointment of Mr John Richard Schofield as a director
01 Mar 2012 AA01 Previous accounting period shortened from 31 December 2011 to 12 November 2011
11 Oct 2011 AD01 Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 11 October 2011
11 Oct 2011 TM02 Termination of appointment of Win Chime as a secretary
11 Oct 2011 AP01 Appointment of Mr David Robert Biggs as a director
11 Oct 2011 AP03 Appointment of Win Chime as a secretary
11 Oct 2011 AP03 Appointment of Win Chime as a secretary
11 Oct 2011 TM02 Termination of appointment of Nicholas Reid as a secretary
11 Oct 2011 TM01 Termination of appointment of Nicholas Reid as a director
11 Oct 2011 TM01 Termination of appointment of David Creighton as a director
11 Oct 2011 TM01 Termination of appointment of Francis Boyd as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 06/09/09; full list of members
11 Sep 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 06/09/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 37/41 bedford row london WC1R 4JH
05 Mar 2008 225 Curr ext from 30/09/2008 to 31/12/2008
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association