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VSM (MILL HILL 2) LIMITED

Company number 05851871

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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)
10 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
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
20 Dec 2010 TM01 Termination of appointment of Timothy Haywood as a director
20 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 June 2010
28 Jul 2010 CH01 Director's details changed for William Alder Oliver on 1 June 2010
28 Jul 2010 CH01 Director's details changed for Timothy Paul Haywood on 1 June 2010
20 May 2010 AA Full accounts made up to 30 November 2009
07 Aug 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
20 Jul 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
05 Sep 2006 CERTNM Company name changed st. Modwen (shelf 36) LIMITED\certificate issued on 05/09/06
05 Sep 2006 288b Secretary resigned