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VISTA NORTH AMERICA HOLDINGS LIMITED

Company number 03755226

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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 Mar 2010 AA Accounts made up to 31 December 2009
28 Jan 2010 AD01 Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU United Kingdom on 28 January 2010
28 Jan 2010 AD01 Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU United Kingdom on 28 January 2010
28 Jan 2010 AD01 Registered office address changed from Unipart House Garsington Road Oxford OX4 2GQ on 28 January 2010
20 May 2009 363a Return made up to 20/04/09; full list of members
26 Mar 2009 AA Accounts made up to 31 December 2008
04 Nov 2008 AA Accounts made up to 31 December 2007
15 May 2008 363a Return made up to 20/04/08; full list of members
20 Dec 2007 AUD Auditor's resignation
01 Nov 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Accounts made up to 30 June 2006
02 Jul 2007 363a Return made up to 20/04/07; full list of members
02 Jul 2007 288b Director resigned
29 Mar 2007 288a New director appointed
16 Mar 2007 287 Registered office changed on 16/03/07 from: link house, 19 colonial way watford hertfordshire WD24 4JL
16 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee of any money 01/02/07
16 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
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2006 288c Director's particulars changed
27 Jul 2006 288a New director appointed