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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 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2005 288c Director's particulars changed
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18 Jun 2005 288c Director's particulars changed
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08 Apr 2005 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2005 88(2)R Ad 20/01/05--------- £ si 998@1=998 £ ic 2/1000
View PDF Ad 20/01/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jan 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2005 288b Secretary resigned
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18 Jan 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
18 Jan 2005 287 Registered office changed on 18/01/05 from: 10 norwich street london EC4A 1BD
View PDF Registered office changed on 18/01/05 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
12 Jan 2005 CERTNM Company name changed lbm 2 LIMITED\certificate issued on 12/01/05
View PDF Company name changed lbm 2 LIMITED\certificate issued on 12/01/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)