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VSG STAFF HIRE LIMITED

Company number 03892295

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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)
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Director's particulars changed
08 Nov 2007 AUD Auditor's resignation
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
11 Sep 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Apr 2005 287 Registered office changed on 27/04/05 from: 1 mercury drive brackmills industrial estate northampton northamptonshire NN4 7PN
27 Apr 2005 288b Secretary resigned;director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed;new director appointed
11 Dec 2004 363s Return made up to 10/12/04; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Dec 2003 363s Return made up to 10/12/03; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Dec 2002 363s Return made up to 10/12/02; full list of members
14 Dec 2001 363s Return made up to 10/12/01; full list of members