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THE VILLAS MANAGEMENT COMPANY LIMITED

Company number 05880960

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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)
23 May 2012 AD03 Register(s) moved to registered inspection location
23 May 2012 AD02 Register inspection address has been changed
17 May 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 May 2012
08 May 2012 AP01 Appointment of Mr Darren Munro as a director
08 May 2012 TM01 Termination of appointment of Edwin Lawrie as a director
08 May 2012 TM02 Termination of appointment of Ashley Mitchell as a secretary
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 363a Return made up to 16/08/09; full list of members
03 Sep 2009 288b Appointment terminated director richard edgington
02 Sep 2009 288a Director appointed edwin john lawrie
28 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
16 Dec 2008 AA Accounts for a dormant company made up to 31 July 2007
27 Aug 2008 288a Director appointed richard alan edgington
27 Aug 2008 288b Appointment terminated director stephen peters
20 Aug 2008 363a Return made up to 16/08/08; full list of members
15 Feb 2008 88(2)R Ad 30/01/08--------- £ si 17@1=17 £ ic 1/18
07 Dec 2007 288c Secretary's particulars changed
23 Aug 2007 363a Return made up to 16/08/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
14 Dec 2006 288b Secretary resigned