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VHSA HOLDINGS LIMITED

Company number 05323394

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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)
24 Oct 2008 288c Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith
26 Sep 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
26 Sep 2008 288c Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 15 first street, now: 50 brook green; Post Code was: SW3 2LB, now: W6 7RR; Secure Officer was: false, now: true
26 Sep 2008 288c Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
26 Sep 2008 288c Director's Change of Particulars / joshua bayliss / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
24 Apr 2008 288c Director's Change of Particulars / joshua bayliss / 08/04/2008 / HouseName/Number was: , now: 120; Street was: 15 hopefield avenue, now: campden hill road; Post Code was: NW6 6LJ, now: W8 7AR; Secure Officer was: false, now: true
15 Apr 2008 288c Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
28 Dec 2007 AA Full accounts made up to 31 March 2007
14 Nov 2007 288b Director resigned
08 Nov 2007 288c Director's particulars changed
08 Oct 2007 288a New director appointed
19 Jul 2007 363a Return made up to 01/07/07; full list of members
07 Jun 2007 288c Director's particulars changed
19 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
31 Jan 2007 363a Return made up to 04/01/07; full list of members
10 Nov 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
23 Jan 2006 363a Return made up to 04/01/06; full list of members
25 Nov 2005 288c Director's particulars changed
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution