AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Monday 2nd July 2018
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 23rd February 2017.
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th July 2016
|
capital |
|
TM01 |
Director appointment termination date: Friday 27th May 2016
filed on: 29th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 1st, July 2015
|
annual return |
Free Download
(7 pages)
|
AP03 |
On Wednesday 1st May 2013 - new secretary appointed
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 13th, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th August 2014
|
capital |
|
AAMD |
Amended accounts for the period to Monday 31st December 2012
filed on: 11th, October 2013
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a medium company for the period ending on Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on Tuesday 9th July 2013
filed on: 9th, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 30th June 2013 with full list of members
filed on: 2nd, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 2nd July 2013
|
capital |
|
AA |
Accounts for a medium company for the period ending on Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 30th June 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 30th June 2011 with full list of members
filed on: 7th, July 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thursday 7th October 2010 director's details were changed
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th July 2010 with full list of members
filed on: 18th, August 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th July 2010
filed on: 5th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to Tuesday 14th July 2009
filed on: 14th, July 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 14/07/2009 from, suite 16 beaufort court admirals way, south quay, docklands, london, E14 9XL
filed on: 14th, July 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Monday 31st December 2007
filed on: 20th, March 2009
|
accounts |
Free Download
(17 pages)
|
CERTNM |
Company name changed hollandia-victor buyck jv LIMITEDcertificate issued on 02/12/08
filed on: 1st, December 2008
|
change of name |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 3rd September 2008
filed on: 3rd, September 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 03/09/2008 from, suite 16 beaufort court, admirals way, south quay, docklands, london, E14 9XL
filed on: 3rd, September 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed zns-victor buyck joint venture LTDcertificate issued on 22/07/08
filed on: 19th, July 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On Tuesday 22nd April 2008 Appointment terminated director
filed on: 22nd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 22nd April 2008 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Sunday 31st December 2006
filed on: 2nd, January 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a medium company for the period ending on Sunday 31st December 2006
filed on: 2nd, January 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to Monday 10th September 2007
filed on: 10th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 10th September 2007
filed on: 10th, September 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/09/07 from: suite 16 beaufort court south quay docklands london E14 9XL
filed on: 7th, September 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: suite 16 beaufort court, south quay docklands, london, E14 9XL
filed on: 7th, September 2007
|
address |
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 25th August 2006
filed on: 25th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 25th August 2006
filed on: 25th, August 2006
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 2nd, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 2nd, December 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 6th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 6th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 17th November 2005 New secretary appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 17th November 2005 New secretary appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th November 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th July 2005 Director resigned
filed on: 18th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th July 2005 Secretary resigned
filed on: 18th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th July 2005 Secretary resigned
filed on: 18th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th July 2005 Director resigned
filed on: 18th, July 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, July 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2005
|
incorporation |
Free Download
(16 pages)
|