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VSM (WEST RUILSIP 3) LIMITED

Company number 05867747

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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)
05 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
31 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 31 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Jul 2013 CH01 Director's details changed for Mr David William Bowler on 12 July 2013
22 Feb 2013 CH01 Director's details changed for Mr David William Bowler on 21 February 2013
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Aug 2011 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 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 May 2010
07 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Sep 2009 363a Return made up to 05/07/09; full list of members
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Sep 2008 MISC 225 ARD 31/07/07 extended to 30/11/07