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VICTORIA WHARF (LIMEHOUSE) LIMITED

Company number 03840421

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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)
23 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
11 Nov 2004 363s Return made up to 08/09/04; change of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
17 Jan 2004 287 Registered office changed on 17/01/04 from: 5 great college street london SW1P 3SJ
10 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 08/09/03; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Aug 2003 288b Director resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New director appointed
19 Nov 2002 288a New director appointed
11 Nov 2002 363s Return made up to 08/09/02; full list of members
13 Mar 2002 AA Accounts made up to 31 December 2001
01 Mar 2002 288b Director resigned
09 Oct 2001 363s Return made up to 08/09/01; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 Jun 2001 AA Accounts made up to 31 December 2000
28 Jun 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
09 Oct 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Nov 1999 288a New director appointed
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed