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VISTA INTERNATIONAL LIMITED

Company number 03618343

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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)
25 Aug 2009 363a Return made up to 19/08/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 19/08/08; full list of members
20 Dec 2007 AUD Auditor's resignation
01 Nov 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 363a Return made up to 19/08/07; full list of members
03 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
02 Jul 2007 288b Director resigned
15 Mar 2007 288a New director appointed
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: link house 19 colonial way watford hertford WD24 4JL
15 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
15 Mar 2007 288b Director resigned
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth bank guarantee 01/02/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 122 £ ic 956765/856765 22/12/06 £ sr 100000@1=100000
03 Mar 2007 122 £ ic 1106765/956765 20/12/06 £ sr 150000@1=150000
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 88(2)R Ad 01/02/07--------- £ si 171877@.05=8593 £ ic 1098172/1106765
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge