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THE VILLA ITALIAN LIMITED

Company number 07021121

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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)
10 Mar 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
08 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Apr 2014 MR01 Registration of charge 070211210003
17 Mar 2014 CERTNM Company name changed the villa express LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
16 Jan 2014 MR01 Registration of charge 070211210002
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 TM02 Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary
14 Dec 2013 MR01 Registration of charge 070211210001
05 Nov 2013 AD01 Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool FY4 5LZ United Kingdom on 5 November 2013
07 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
07 Oct 2013 CH04 Secretary's details changed for Rawcliffe and Co. Company Secretarial Services Limited on 7 October 2013
28 Jun 2013 TM01 Termination of appointment of Brian Blackburn as a director
21 Jun 2013 CERTNM Company name changed prescription feeds LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr William Simon Rigby as a director
06 Nov 2012 AP01 Appointment of Mr Michael Jonathan Darch as a director
06 Nov 2012 AD01 Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG U.K. on 6 November 2012
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 CH01 Director's details changed for Mr Brian Edward Blackburn on 31 July 2011
28 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders