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VITALSPORT LIMITED

Company number 03806252

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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)
08 Aug 2001 288b Director resigned
25 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director resigned
16 May 2001 AA Full accounts made up to 31 July 2000
01 Aug 2000 363s Return made up to 13/07/00; full list of members
21 Feb 2000 288a New director appointed
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288a New secretary appointed
22 Dec 1999 CERTNM Company name changed vitalsport LIMITED\certificate issued on 23/12/99
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 1999 288a New director appointed
05 Oct 1999 287 Registered office changed on 05/10/99 from: senator house 85 queen victoria street london EC4V 4JL
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288a New director appointed
29 Sep 1999 395 Particulars of mortgage/charge
29 Sep 1999 395 Particulars of mortgage/charge
03 Aug 1999 288a New secretary appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288b Director resigned