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VSM (UXBRIDGE 7) LIMITED

Company number 05851862

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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)
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
21 Feb 2013 CH01 Director's details changed for Mr David William Bowler on 21 February 2013
31 Aug 2012 AA Full accounts made up to 30 November 2011
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2011 AA Full accounts made up to 30 November 2010
18 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Timothy Haywood as a director
20 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
23 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010
23 Aug 2010 CH01 Director's details changed for William Alder Oliver on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 May 2010
19 May 2010 AA Full accounts made up to 30 November 2009
05 Sep 2009 AA Full accounts made up to 30 November 2008
08 Jul 2009 363a Return made up to 20/06/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
01 Jul 2008 363a Return made up to 20/06/08; full list of members
21 Apr 2008 AA Full accounts made up to 30 November 2007
24 Jul 2007 363a Return made up to 20/06/07; full list of members
20 Jul 2007 288a New secretary appointed