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VSM (MILL HILL 5) LIMITED

Company number 05867677

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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)
21 Feb 2013 CH01 Director's details changed for Mr David William Bowler on 21 February 2013
31 Aug 2012 AA Full accounts made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Timothy Haywood as a director
20 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
24 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for William Alder Oliver on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 May 2010
23 Aug 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010
19 May 2010 AA Full accounts made up to 30 November 2009
10 Sep 2009 363a Return made up to 05/07/09; full list of members
07 Aug 2009 AA Full accounts made up to 30 November 2008
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
23 Jul 2008 363a Return made up to 05/07/08; full list of members
21 Apr 2008 AA Full accounts made up to 30 November 2007
30 Jul 2007 363a Return made up to 05/07/07; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
05 Sep 2006 CERTNM Company name changed st. Modwen (shelf 39) LIMITED\certificate issued on 05/09/06