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VPS (UK) LIMITED

Company number 04028962

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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)
26 Aug 2009 288c Director's change of particulars / david thomas / 01/07/2009
26 Aug 2009 288c Director's change of particulars / ian quinlan / 01/07/2009
24 Feb 2009 288a Secretary appointed mr geoffrey keith howard mason
24 Feb 2009 288b Appointment terminated
24 Feb 2009 288b Appointment terminated secretary stephen james
05 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 04/07/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
05 Jul 2007 363a Return made up to 04/07/07; full list of members
13 Apr 2007 395 Particulars of mortgage/charge
03 Feb 2007 AA Full accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 04/07/06; full list of members
03 Jul 2006 288b Director resigned
28 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
23 Feb 2006 288a New director appointed
31 Jan 2006 288a New director appointed
18 Jan 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 288a New director appointed
06 Dec 2005 287 Registered office changed on 06/12/05 from: unit 1-2 bellingham trading estate franthorpe way bellingham london SE6 3BX
16 Sep 2005 363s Return made up to 04/07/05; full list of members
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
17 Jan 2005 288a New secretary appointed;new director appointed