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VEHICLE QUALITY SOLUTIONS LIMITED

Company number 04221755

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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 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from Jw Brookes & Co 55 Bore Street Lichfield Staffordshire WS13 6NB on 14 May 2010
14 May 2010 CH01 Director's details changed for Simon Antony Jacks on 1 January 2010
14 May 2010 CH01 Director's details changed for Eric David Thomas on 1 January 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Dec 2009 TM01 Termination of appointment of Julie Wan as a director
10 Jul 2009 363a Return made up to 28/04/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Sep 2008 363a Return made up to 28/04/08; full list of members
29 Feb 2008 123 Nc inc already adjusted 13/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Jun 2007 363a Return made up to 28/04/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: c/o howards, newport house newport road stafford staffordshire ST16 1DA
20 Oct 2006 288a New director appointed
27 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Apr 2006 363a Return made up to 28/04/06; full list of members
28 Apr 2006 288c Director's particulars changed
02 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
04 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 04/05/05
04 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
20 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
30 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed