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VITALRELAY SERVICES LIMITED

Company number 02766147

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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)
17 Apr 2009 363a Return made up to 06/02/09; no change of members
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 288a Director appointed ian robert leahy
26 Jun 2008 363s Return made up to 06/02/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/06/08
  • 363(353) ‐ Location of register of members address changed
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
07 Mar 2007 363s Return made up to 06/02/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 06/02/06; full list of members
26 Aug 2005 288b Director resigned
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 287 Registered office changed on 02/08/05 from: globe house globe works 10 eugene street st judes bristol BS5 0TN
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Secretary resigned;director resigned
15 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2004 287 Registered office changed on 14/06/04 from: woodstock 1 quarry road, frenchay bristol avon BS16 1LY
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 20/11/03; full list of members