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VSG PAYROLL SERVICES LIMITED

Company number 03892294

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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)
16 May 2011 AP01 Appointment of Mr Neil Reynolds Smith as a director
15 Apr 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Apr 2011 AP01 Appointment of Paul Anthony Galvin as a director
28 Mar 2011 AP01 Appointment of Mr Stephen John Davies as a director
28 Mar 2011 AP04 Appointment of Compass Secretaries Limited as a secretary
28 Mar 2011 TM01 Termination of appointment of William Muskin as a director
28 Mar 2011 TM02 Termination of appointment of Robert Jones as a secretary
28 Mar 2011 AP01 Appointment of Mr Ian James Sarson as a director
28 Mar 2011 AP01 Appointment of Mr Jason Charles Leek as a director
28 Mar 2011 AD01 Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL on 28 March 2011
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint aud 10/09/2010
21 Sep 2010 CC04 Statement of company's objects
21 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Leon Keith Lyford Barwell on 24 October 2009
02 Jul 2009 AA Full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 10/12/08; full list of members
13 Feb 2009 288c Director's change of particulars / leon barwell / 01/01/2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance documents 31/10/2008
02 Jul 2008 AA Full accounts made up to 31 March 2008
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 CERTNM Company name changed vsg (2) LIMITED\certificate issued on 18/02/08
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007