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VICTORINOX TRAVEL GEAR LIMITED

Company number 04348355

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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)
17 Jan 2008 353 Location of register of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 163 parker drive leicester leics. LE4 0JP
18 Dec 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
26 May 2007 395 Particulars of mortgage/charge
22 May 2007 288a New director appointed
19 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
08 Mar 2007 363a Return made up to 07/01/07; full list of members
06 Mar 2007 AA Full accounts made up to 30 April 2006
02 Mar 2006 AA Full accounts made up to 30 April 2005
24 Feb 2006 363a Return made up to 07/01/06; full list of members
24 Feb 2006 190 Location of debenture register
24 Feb 2006 353 Location of register of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: victorinox house, 163 parker drive, leicester leicestershire LE4 0JP
21 Jan 2005 AA Full accounts made up to 30 April 2004
13 Jan 2005 363s Return made up to 07/01/05; full list of members
16 Feb 2004 AA Accounts for a small company made up to 30 April 2003
20 Jan 2004 363s Return made up to 07/01/04; full list of members
30 Oct 2003 244 Delivery ext'd 3 mth 30/04/03
14 Jan 2003 363s Return made up to 07/01/03; full list of members
10 Sep 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
07 Jun 2002 288a New director appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed;new director appointed
07 Jan 2002 288b Director resigned