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VSM (BENTLEY PRIORY 3) LIMITED

Company number 05867704

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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 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
24 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
07 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Sep 2009 363a Return made up to 05/07/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
22 Jul 2008 363a Return made up to 05/07/08; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
30 Jul 2007 363a Return made up to 05/07/07; 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 43) LIMITED\certificate issued on 05/09/06
05 Sep 2006 288b Secretary resigned
22 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 288a New director appointed
02 Aug 2006 225 Accounting reference date extended from 31/07/07 to 30/11/07
01 Aug 2006 288a New director appointed