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VITAMINS DIRECT LIMITED

Company number 03142165

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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)
10 Dec 2010 AP01 Appointment of Mr John Beighton as a director
16 Nov 2010 AA Full accounts made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Ajay Patel as a director
02 Jun 2010 TM01 Termination of appointment of Rakesh Patel as a director
10 May 2010 AUD Auditor's resignation
08 Apr 2010 AP01 Appointment of Lisa Stone as a director
08 Apr 2010 AP01 Appointment of Philipp Schwalber as a director
19 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 March 2009
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2009 363a Return made up to 28/12/08; full list of members
21 Jan 2009 288c Director's Change of Particulars / ajay patel / 19/01/2009 /
19 Jan 2009 288c Director's Change of Particulars / ajay patel / 19/01/2009 / HouseName/Number was: , now: southfields; Street was: no 2, now: 4; Area was: falcon hurst, now: danes way; Post Code was: KT22 0EW, now: KT22 0LX
02 Oct 2008 AA Full accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 28/12/07; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 13TH floor nla tower 12-16 addiscombe road croydon surrey CR0 0XT
22 Jan 2008 353 Location of register of members
16 Jan 2008 288b Director resigned
18 Dec 2007 288c Director's particulars changed
12 Nov 2007 AA Full accounts made up to 31 March 2007
06 Jul 2007 288b Director resigned
10 Jan 2007 363a Return made up to 28/12/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 March 2006
17 Jan 2006 363a Return made up to 28/12/05; full list of members
17 Jan 2006 288c Director's particulars changed