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VISITAS LIMITED

Company number 04068817

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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)
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Mar 2005 288c Director's particulars changed
20 Sep 2004 363s Return made up to 11/09/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 11/09/03; full list of members
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
16 Jul 2003 88(2)R Ad 03/07/03--------- £ si 2998@1=2998 £ ic 2/3000
16 Jul 2003 288a New director appointed
16 Jul 2003 123 Nc inc already adjusted 03/07/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 88(2)R Ad 12/09/00--------- £ si 1@1
18 Mar 2003 AA Accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 11/09/02; full list of members
24 Jun 2002 AA Accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 11/09/01; full list of members
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed;new director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 287 Registered office changed on 19/09/00 from: 31 corsham street london N1 6DR
11 Sep 2000 NEWINC Incorporation