VITA NUOVA LIMITED

Company number 03235054

Date	Type	Description	View / Download
23 Aug 2002	288c	Secretary's particulars changed	(1 page)
13 Aug 2002	363s	Return made up to 07/08/02; full list of members	(8 pages)
08 Jul 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
20 Jun 2002	288c	Secretary's particulars changed	(1 page)
09 Aug 2001	363s	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: the innovation centre university road york YO10 5DG	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
26 Sep 2000	363s	Return made up to 07/08/00; full list of members	(7 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	225	Accounting reference date extended from 31/08/00 to 28/02/01	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
09 Sep 1999	363s	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
24 Aug 1998	363s	Return made up to 07/08/98; no change of members 363(287) ‐ Registered office changed on 24/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)

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