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VITAL LINK EUROPE LIMITED

Company number 03083985

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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)
29 Aug 2009 288c Secretary's change of particulars / michael chissick / 24/07/2009
29 Aug 2009 363a Return made up to 25/07/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2008 363s Return made up to 25/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 288b Director resigned
07 Aug 2007 363s Return made up to 25/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2006 287 Registered office changed on 13/12/06 from: studio 8 intec 2 wade road basingstoke hampshire RG24 8NG
30 Aug 2006 363s Return made up to 25/07/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 287 Registered office changed on 06/10/05 from: studio 8 intec 2 wade road basingstoke hampshire RG26 8NE
07 Sep 2005 363s Return made up to 25/07/05; full list of members
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
13 May 2005 288b Director resigned
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 287 Registered office changed on 24/02/05 from: 35 vine street london EC3N 2PX
22 Feb 2005 CERTNM Company name changed vital link (london) LIMITED\certificate issued on 22/02/05
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed