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VANTIS AUDIT LIMITED

Company number 04277427

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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 Jun 2005 88(2)R Ad 01/04/05--------- £ si 1282@1=1282 £ ic 59012/60294
07 Jun 2005 88(2)R Ad 06/11/04--------- £ si 1282@1=1282 £ ic 57730/59012
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
02 Dec 2004 395 Particulars of mortgage/charge
29 Oct 2004 AA Full accounts made up to 31 March 2004
28 Sep 2004 363a Return made up to 28/08/04; full list of members
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(2)R Ad 01/04/04--------- £ si 12820@1=12820 £ ic 44910/57730
01 Jun 2004 123 Nc inc already adjusted 30/03/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
26 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
25 Nov 2003 363a Return made up to 28/08/03; full list of members
04 Sep 2003 288a New director appointed
26 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
26 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
15 Aug 2003 288b Director resigned