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VISTAHURST LIMITED

Company number 03988062

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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)
29 Jan 2008 88(2)R Ad 18/01/08--------- £ si 1680@1=1680 £ ic 1/1681
22 Jan 2008 123 Nc inc already adjusted 18/01/08
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2007 363a Return made up to 08/05/07; full list of members
23 May 2007 288c Director's particulars changed
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2006 288a New director appointed
11 May 2006 363a Return made up to 08/05/06; full list of members
25 Apr 2006 288b Director resigned
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Feb 2006 288a New director appointed
06 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 2005 CERTNM Company name changed carbuynet LIMITED\certificate issued on 10/05/05
16 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
15 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
01 Oct 2003 288b Director resigned
13 May 2003 363s Return made up to 08/05/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
10 Jun 2002 363s Return made up to 08/05/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 08/05/01; full list of members
27 Feb 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
09 Jan 2001 288b Director resigned