VISTACOURT PROPERTIES LIMITED

Company number 04136790

Date	Type	Description	View / Download
12 Apr 2007	288a	New secretary appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
15 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
12 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	363s	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
01 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
03 Oct 2005	363s	Return made up to 08/01/05; full list of members; amend	(6 pages)
12 Jan 2005	363s	Return made up to 08/01/05; full list of members	(6 pages)
26 Oct 2004	AA	Accounts made up to 31 January 2004	(1 page)
26 Oct 2004	AAMD	Amended accounts made up to 31 January 2003	(1 page)
18 Jan 2004	363s	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04	(6 pages)
31 Aug 2003	AA	Accounts made up to 31 January 2003	(1 page)
14 Mar 2003	363s	Return made up to 08/01/03; no change of members	(6 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
04 Oct 2002	AA	Accounts made up to 31 January 2002	(1 page)
18 Mar 2002	363s	Return made up to 08/01/02; full list of members	(6 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 4TH floor, 12 grosvenor place, london, SW1X 7HH	(1 page)
23 Mar 2001	88(2)R	Ad 05/03/01--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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