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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)
24 Apr 2006 363a Return made up to 20/04/06; full list of members
07 Apr 2006 288b Director resigned
06 Jan 2006 395 Particulars of mortgage/charge
17 Oct 2005 AA Accounts made up to 30 June 2005
05 Jul 2005 AA Accounts made up to 30 June 2004
22 Apr 2005 363s Return made up to 20/04/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
31 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
07 Jan 2005 288a New director appointed
29 Nov 2004 288b Director resigned
03 Jun 2004 363s Return made up to 20/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 AA Accounts made up to 30 June 2003
01 Apr 2004 288c Director's particulars changed
31 Mar 2004 288b Secretary resigned
08 Jan 2004 AUD Auditor's resignation
28 Nov 2003 AA Accounts made up to 30 June 2002
13 Nov 2003 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
14 Aug 2003 288c Director's particulars changed
14 Aug 2003 288a New secretary appointed;new director appointed
31 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2003 287 Registered office changed on 28/04/03 from: valency house batchworth lane northwood middlesex HA6 3HD
01 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
02 May 2002 363s Return made up to 20/04/02; full list of members
10 Jan 2002 AA Accounts made up to 30 June 2001
01 Oct 2001 CERTNM Company name changed lordbest LIMITED\certificate issued on 01/10/01