VICO PROPERTIES EAST ANGLIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARVILL |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM 7TH FLOOR 16 ST MARTIN'S-LE-GRAND LONDON EC1A 4EE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARVILL |
| 24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 21/11/1221 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 15/06/1215 June 2012 | COMPOSITE GUARANTEE 09/05/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/02/1213 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 9TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HQ |
| 31/01/1131 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLLIS WILSON / 01/10/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR GRAHAM WILSON |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: G OFFICE CHANGED 18/08/98 9TH FLOOR HILLGATE HOUSE OLD BAILEY LONDON EC4M 7HS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | S252 DISP LAYING ACC 29/08/97 |
| 02/09/972 September 1997 | S386 DISP APP AUDS 29/08/97 |
| 02/09/972 September 1997 | S366A DISP HOLDING AGM 29/08/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: G OFFICE CHANGED 22/05/96 HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: G OFFICE CHANGED 13/01/95 HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 MEZZANINE FLOOR 52 ST JOHN ST LONDON EC1M 4DT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: G OFFICE CHANGED 01/05/92 20 RED LION STREET LONDON WC1R 4AE |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | REGISTERED OFFICE CHANGED ON 02/06/91 FROM: G OFFICE CHANGED 02/06/91 40 NORTH HILL COLCHESTER ESSEX CO1 1PY |
| 23/04/9123 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 11/07/90 |
| 15/08/9015 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/02/901 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/89 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: G OFFICE CHANGED 21/04/89 EWER HOUSE 44/46 CROUCH ST COLCHESTER ESSEX CO3 3HH |
| 17/04/8917 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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