VICTORIA HOUSE (UK) LIMITED filing history - Find and update company information

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VICTORIA HOUSE (UK) LIMITED

Company number 03280172

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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)
07 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 28/11/05	View PDF Accounting reference date shortened from 31/03/06 to 28/11/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 62-64 george lane south woodford london E18 1LW	View PDF Registered office changed on 07/12/05 from: 62-64 george lane south woodford london E18 1LW - link opens in a new window - 1 page (1 page)
07 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Hive up agreement 28/11/05
07 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
06 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
23 Nov 2004	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
12 Jan 2004	363s	Return made up to 19/11/03; full list of members	View PDF Return made up to 19/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	View PDF Accounting reference date extended from 30/11/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
28 May 2003	AA	Total exemption full accounts made up to 30 November 2002	View PDF Total exemption full accounts made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
12 Nov 2002	363s	Return made up to 19/11/02; full list of members	View PDF Return made up to 19/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 1 page (1 page)
14 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2001	363s	Return made up to 19/11/01; full list of members	View PDF Return made up to 19/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 1 page (1 page)
21 Nov 2000	363s	Return made up to 19/11/00; full list of members	View PDF Return made up to 19/11/00; full list of members - link opens in a new window - 7 pages (7 pages)

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