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VITAL NOMINEES LTD

Company number 04118658

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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)
22 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
15 Dec 2004 363s Return made up to 20/11/04; full list of members
15 Dec 2004 363(288) Director's particulars changed
18 Feb 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Full accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 20/11/03; full list of members
17 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
08 Mar 2003 363a Return made up to 01/12/02; full list of members; amend
08 Mar 2003 288b Secretary resigned
08 Mar 2003 288b Director resigned
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New secretary appointed
02 Dec 2002 363s Return made up to 01/12/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
11 Jul 2002 287 Registered office changed on 11/07/02 from: 6A station road longfield kent DA3 7QD
11 Jul 2002 288b Secretary resigned
01 Feb 2002 363a Return made up to 01/12/01; full list of members
01 Feb 2002 287 Registered office changed on 01/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
01 Feb 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New director appointed
24 Apr 2001 288b Director resigned