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VISTA PANELS LIMITED

Company number 03006563

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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)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
10 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Keith George Sadler on 2 January 2010	View PDF Director's details changed for Mr Keith George Sadler on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for John Christopher Singleton on 2 January 2010	View PDF Director's details changed for John Christopher Singleton on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	288b	Appointment terminated director david martin	View PDF Appointment terminated director david martin - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director gary black	View PDF Appointment terminated director gary black - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director appointed keith george sadler	View PDF Director appointed keith george sadler - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed john christopher singleton	View PDF Director appointed john christopher singleton - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
09 May 2008	288b	Appointment terminated director simon orange	View PDF Appointment terminated director simon orange - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated director brian kerr	View PDF Appointment terminated director brian kerr - link opens in a new window - 1 page (1 page)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:8
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
07 Apr 2008	288b	Appointment terminated director keith sadler	View PDF Appointment terminated director keith sadler - link opens in a new window - 1 page (1 page)

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VISTA PANELS LIMITED

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