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VITALCREATE

Company number 04160621

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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 May 2007 288b Director resigned
10 May 2007 288a New director appointed
25 Apr 2007 CERT3 Certificate of re-registration from Limited to Unlimited
25 Apr 2007 MAR Re-registration of Memorandum and Articles
25 Apr 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Apr 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Apr 2007 49(1) Application for reregistration from LTD to UNLTD
07 Mar 2007 363a Return made up to 15/02/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
12 Jan 2007 288b Director resigned
19 Dec 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
28 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
16 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
07 Jun 2006 AUD Auditor's resignation
16 Feb 2006 363a Return made up to 15/02/06; full list of members
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution