VITA HEALTH WELLNESS LIMITED

Company number 02456305

Date	Type	Description	View / Download
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: new zealand house, 80 haymarket, london, SW1Y 4TE	(1 page)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2002	363a	Return made up to 19/12/01; full list of members	(6 pages)
14 Jan 2002	288b	Director resigned	(1 page)
22 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 19/12/00; full list of members	(7 pages)
22 Dec 1999	363a	Return made up to 19/12/99; full list of members	(7 pages)
24 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(6 pages)
14 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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