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VSM (WEST RUISLIP 1) LIMITED

Company number 05732822

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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)
11 Jan 2013 AP04 Appointment of St. Modwen Corporate Services Limited as a secretary
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2012 AD01 Registered office address changed from Burgan House the Causeway Staines Middlesex TW18 3PR on 14 December 2012
13 Jun 2012 AP01 Appointment of Mr Michael Edward Dunn as a director
13 Jun 2012 AP01 Appointment of Mr William Alder Oliver as a director
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 March 2010
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 2
26 Mar 2010 CAP-SS Solvency statement dated 17/03/10
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 TM01 Termination of appointment of Alastair Hepburn as a director
13 Jan 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 CH01 Director's details changed for Alastair John Harley Hepburn on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Alastair John Harley Hepburn on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009