VSM (WEST RUISLIP 1) LIMITED

Company number 05732822

Date	Type	Description	View / Download
23 Oct 2009	CH03	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009	(1 page)
20 Apr 2009	363a	Return made up to 07/03/08; full list of members; amend	(7 pages)
13 Apr 2009	288b	Appointment terminated secretary st modwen corporate services LIMITED	(1 page)
26 Mar 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir infringing duty sect 175 18/03/2009	(2 pages)
24 Mar 2009	288c	Director's change of particulars / neil stoddart / 06/03/2009	(1 page)
10 Dec 2008	288b	Appointment terminated director gerald more	(1 page)
09 Dec 2008	288b	Appointment terminate, secretary jon messent logged form	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(3 pages)
03 Oct 2008	122	Gbp sr 4491694@1	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
17 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/03/2009	(1 page)
09 May 2008	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from sir stanley clarke house 7 ridgeway quinton business park birmingham B32 1AF	(1 page)
03 Apr 2008	363a	Return made up to 07/03/08; full list of members	(6 pages)
19 Mar 2008	288a	Secretary appointed moira ramsay sibbald	(4 pages)
19 Mar 2008	288a	Director appointed gerald campbell more	(4 pages)
19 Mar 2008	288a	Director appointed neil john stoddart	(4 pages)
19 Mar 2008	288a	Director appointed alan duke brown	(4 pages)
19 Mar 2008	288a	Director appointed alastair john harley hepburn	(6 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Mar 2008	88(2)	Ad 22/02/08\gbp si 4491594@1=4491594\gbp ic 4491795/8983389\	(2 pages)
14 Mar 2008	288b	Appointment terminated director david bowler	(1 page)
14 Mar 2008	288b	Appointment terminated director william oliver	(1 page)