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VM (ECCLESHILL NO.1) MANAGEMENT COMPANY LIMITED

Company number 05815623

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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)
17 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 27
10 May 2010 AP01 Appointment of Andrew Michael Rodgers as a director
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2010 AD01 Registered office address changed from 1 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 February 2010
22 Feb 2010 AA01 Current accounting period shortened from 31 May 2009 to 31 December 2008
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2008
06 Jul 2009 363a Return made up to 12/05/09; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 31 May 2007
13 May 2008 363a Return made up to 12/05/08; full list of members
05 Oct 2007 123 Nc inc already adjusted 01/10/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 363a Return made up to 12/05/07; full list of members
27 Sep 2007 88(2)R Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
12 May 2006 NEWINC Incorporation