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VIALTUS LIMITED

Company number 02911668

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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)
16 Mar 2006 353 Location of register of members
16 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
14 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
20 Dec 2005 287 Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS
06 Dec 2005 288a New director appointed
23 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Accounts made up to 31 December 2003
19 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned
22 Mar 2004 363a Return made up to 08/03/04; full list of members
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
25 Jan 2004 AA Accounts made up to 31 December 2002
11 Dec 2003 288c Director's particulars changed
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
17 Mar 2003 363s Return made up to 08/03/03; full list of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: 20 blackfriars lane london EC2V 6HD
11 Nov 2002 288a New secretary appointed;new director appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned