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VITALOGRAPH (UK) LIMITED

Company number 01955895

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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)
02 Dec 2008	287	Registered office changed on 02/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 02/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
08 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
13 Nov 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Nov 2005	363a	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 10 pages (10 pages)
17 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
11 Nov 2003	363s	Return made up to 06/10/03; full list of members	View PDF Return made up to 06/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
14 May 2003	169	£ ic 149000/139500 17/03/03 £ sr 9500@1=9500	View PDF £ ic 149000/139500 17/03/03 £ sr 9500@1=9500 - link opens in a new window - 1 page (1 page)
14 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
14 Nov 2001	363s	Return made up to 06/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
31 Oct 2000	363a	Return made up to 06/10/00; full list of members	View PDF Return made up to 06/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
02 Nov 1999	363a	Return made up to 06/10/99; full list of members	View PDF Return made up to 06/10/99; full list of members - link opens in a new window - 7 pages (7 pages)

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VITALOGRAPH (UK) LIMITED

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