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VSUSA REALISATIONS LIMITED

Company number 05924366

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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)
06 Dec 2010 AP01 Appointment of Mr James Harkus Michael Mitchell as a director
06 Dec 2010 TM01 Termination of appointment of Mark Wilson as a director
19 Nov 2010 AP01 Appointment of Mr Philip Antony Smith as a director
19 Nov 2010 TM01 Termination of appointment of Paul Goldstein as a director
19 Nov 2010 TM01 Termination of appointment of Jamie Dawson as a director
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mr Mark Lee Wilson on 18 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Mark Lee Wilson on 18 August 2010
11 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Mark Lee Wilson on 15 January 2010
14 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 04/09/09; full list of members
19 Aug 2009 288c Director's change of particulars / mark wilson / 19/08/2009
20 Oct 2008 288a Director appointed mr mark lee wilson
23 Sep 2008 363a Return made up to 04/09/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 287 Registered office changed on 23/09/2008 from premier park road one winsford industrial estate winsford cheshire CW7 3PH
22 Sep 2008 288b Appointment terminated director stephen collins
03 Sep 2008 288b Appointment terminated secretary sally howard
02 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288a Director appointed mr stephen collins
03 Jun 2008 288b Appointment terminated director paul wilkinson
03 Jun 2008 288b Appointment terminated director brian glover smith
24 Oct 2007 363a Return made up to 04/09/07; full list of members