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WVSH DEVELOPMENTS LIMITED

Company number 05530635

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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)
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
31 Mar 2011 SH19 Statement of capital on 31 March 2011
  • GBP 30,250
31 Mar 2011 SH20 Statement by Directors
31 Mar 2011 CAP-SS Solvency Statement dated 03/03/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £4750 cancelled from the share prem a/c 11/03/2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 3AY on 2 March 2011
29 Sep 2010 SH19 Statement of capital on 29 September 2010
  • GBP 35,000
29 Sep 2010 SH20 Statement by Directors
29 Sep 2010 CAP-SS Solvency Statement dated 13/09/10
29 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £4000 cancelled from share prem a/c 19/09/2010
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Apr 2010 SH19 Statement of capital on 16 April 2010
  • GBP 39,000
16 Apr 2010 SH20 Statement by Directors
16 Apr 2010 CAP-SS Solvency Statement dated 23/03/10
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc £8,500 in share prem account 26/03/2010
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2010 TM01 Termination of appointment of John Dodwell as a director
22 Mar 2010 TM01 Termination of appointment of Oliver Ellingham as a director
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
02 Nov 2009 TM01 Termination of appointment of David Watkins as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009