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VSC NO.1 LIMITED

Company number 05974720

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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)
10 Dec 2008 363a Return made up to 23/10/08; full list of members
19 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 363s Return made up to 23/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/07
12 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 Jan 2007 288b Secretary resigned
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 287 Registered office changed on 02/01/07 from: 37-41 bedford row london WC1R 4JH
02 Jan 2007 288b Director resigned
15 Dec 2006 395 Particulars of mortgage/charge
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned
23 Oct 2006 NEWINC Incorporation