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VISTRA DOMICILIARY (UK) LIMITED

Company number 02888944

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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)
29 Nov 2001 288a New secretary appointed;new director appointed
29 Jul 2001 288a New secretary appointed;new director appointed
26 Jul 2001 288b Secretary resigned;director resigned
14 Apr 2001 288c Secretary's particulars changed;director's particulars changed
09 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
22 Jan 2001 363s Return made up to 19/01/01; full list of members
22 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
31 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288b Director resigned
21 Jan 2000 363s Return made up to 19/01/00; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
18 May 1999 288a New director appointed
18 May 1999 288b Director resigned
25 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
24 Jan 1999 363s Return made up to 19/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1999 288c Director's particulars changed
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288b Director resigned
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned;director resigned
20 Jan 1998 363s Return made up to 19/01/98; no change of members
29 Oct 1997 288a New director appointed