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VECTIS HEALTHCARE LIMITED

Company number 03181548

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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)
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 363a Return made up to 02/04/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Short notice 13/03/06
22 Mar 2006 MEM/ARTS Memorandum and Articles of Association
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: parmenter house 57 tower street winchester hampshire SO23 8TD
20 Jul 2004 363s Return made up to 02/04/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Aug 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
30 Jul 2003 395 Particulars of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
15 Jan 2003 287 Registered office changed on 15/01/03 from: allegri and co,accountants 16C sandown road lake isle of wight PO36 9JP
11 Sep 2002 88(2)R Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
20 May 2002 AA Full accounts made up to 30 April 2001
29 Mar 2002 363s Return made up to 02/04/02; full list of members
10 May 2001 AA Full accounts made up to 30 April 2000
10 Apr 2001 363s Return made up to 02/04/01; full list of members
04 Sep 2000 403a Declaration of satisfaction of mortgage/charge