VISTRA COMPANY SECRETARIES LIMITED

Company number 00555893

Date	Type	Description	View / Download
07 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
22 Oct 2008	288a	Director appointed nicholas daryl rees	(2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
17 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
14 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
04 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
13 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
15 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
13 May 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
13 May 2005	288c	Director's particulars changed	(1 page)
15 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
28 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
07 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
23 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
01 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)

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