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VITA NETHERLANDS

Company number 05546826

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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)
31 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
19 Apr 2011	AP01	Appointment of Mr John David Meltham as a director	View PDF Appointment of Mr John David Meltham as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Nicholas Burley as a director	View PDF Termination of appointment of Nicholas Burley as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 25 August 2010	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Oct 2009	CH01	Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009	View PDF Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	View PDF Director's details changed for Joseph Henry Menendez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Nicholas James Burley on 1 October 2009	View PDF Director's details changed for Nicholas James Burley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
20 Jul 2009	288b	Appointment terminated director john oliver	View PDF Appointment terminated director john oliver - link opens in a new window - 1 page (1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
15 May 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/10/2008	View PDF Secretary's change of particulars / vita services LIMITED / 01/10/2008 - link opens in a new window - 1 page (1 page)
13 May 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/05/2008	View PDF Secretary's change of particulars / vita services LIMITED / 01/05/2008 - link opens in a new window - 1 page (1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB	View PDF Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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