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HILL & SMITH (VSG) LIMITED

Company number 05255379

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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)
07 Jan 2011 AP03 Appointment of John Christopher Humphreys as a secretary
07 Jan 2011 AP01 Appointment of Brenda Roffey as a director
21 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Victoria Louise Macdonald on 11 November 2009
21 Oct 2010 CH03 Secretary's details changed for Victoria Louise Macdonald on 11 November 2009
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Iain Brown on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Steven Macdonald on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Victoria Louise Macdonald on 29 October 2009
23 Sep 2009 288c Director and secretary's change of particulars / victoria macdonald / 01/10/2008
23 Sep 2009 288c Director's change of particulars / steven macdonald / 01/10/2008
24 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 363a Return made up to 11/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Dec 2007 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Oct 2006 363s Return made up to 11/10/06; full list of members
  • 363(287) ‐ Registered office changed on 27/10/06
13 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
23 Sep 2005 395 Particulars of mortgage/charge
25 Apr 2005 88(2)R Ad 08/04/05--------- £ si 100@1=100 £ ic 100/200
25 Apr 2005 288a New director appointed