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VITAL PHONE LIMITED

Company number 04203630

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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)
07 Oct 2008 363a Return made up to 23/04/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
09 Jun 2008 288b Appointment terminated secretary bhavna parmar
09 Jun 2008 363s Return made up to 23/04/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
18 May 2006 363s Return made up to 23/04/06; full list of members
20 Jan 2006 AAMD Amended accounts made up to 31 October 2004
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 123 £ nc 101000/20000000 08/09/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 123 £ nc 1000/101000 19/07/05
21 Jun 2005 363s Return made up to 23/04/05; full list of members
19 Apr 2005 288b Director resigned
02 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
12 Jan 2005 288b Director resigned
23 Dec 2004 288a New director appointed
22 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned;director resigned
21 Dec 2004 288a New director appointed
27 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
18 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
05 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 287 Registered office changed on 20/02/04 from: 14 grange drive chislehurst kent BR7 5ES