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