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VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

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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)
11 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of John David Meltham as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas James Burley as a director
10 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 9 April 2010
20 Oct 2009 CH01 Director's details changed for Graham Lloyd Maundrell on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nicholas James Burley on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Joseph Henry Menendez on 1 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288b Appointment terminated director john oliver
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2009 288c Secretary's change of particulars vita industrial (uk) LIMITED logged form
13 May 2009 288c Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008
01 May 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / vita services LIMITED / 01/12/2005
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
07 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
07 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
07 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
07 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1