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VISTA RETAIL SUPPORT LIMITED

Company number 03009356

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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)
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 288a New director appointed
25 Jun 2003 288b Director resigned
28 Mar 2003 288a New director appointed
27 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2003 AA Full accounts made up to 31 August 2002
26 Nov 2002 287 Registered office changed on 26/11/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG
23 May 2002 AA Full accounts made up to 31 August 2001
25 Mar 2002 MEM/ARTS Memorandum and Articles of Association
08 Mar 2002 288b Director resigned
08 Mar 2002 363s Return made up to 13/01/02; full list of members
17 Jan 2002 395 Particulars of mortgage/charge
12 Dec 2001 CERTNM Company name changed ideal solutions retail LIMITED\certificate issued on 12/12/01
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 287 Registered office changed on 30/11/01 from: seven the old yard rectory lane, brasted westerham kent TN16 1JP
30 Nov 2001 288b Secretary resigned
16 May 2001 AA Full group accounts made up to 31 October 2000
13 Mar 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/08/01