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VITAL DEVELOPMENTS LTD

Company number 04220865

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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)
23 Jul 2004 88(2)R Ad 27/05/04--------- £ si 100@1=100 £ ic 4/104
23 Jul 2004 122 Recon 27/05/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re classification share 27/05/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
20 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
29 Aug 2003 363s Return made up to 22/05/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
10 Jun 2002 363s Return made up to 22/05/02; full list of members
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Secretary resigned;director resigned
14 Aug 2001 288a New secretary appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Secretary resigned
11 Jun 2001 88(2)R Ad 22/05/01--------- £ si 3@1=3 £ ic 1/4
11 Jun 2001 287 Registered office changed on 11/06/01 from: central house 582-586 kingsbury road, birmingham B24 9ND
22 May 2001 NEWINC Incorporation