Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VITRATHENE LTD

Company number 04708778

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2009 AA Full accounts made up to 31 December 2007
23 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Sep 2008 288b Appointment terminated director william thorpe
02 Sep 2008 288a Secretary appointed mark noel horner
02 Sep 2008 288b Appointment terminated director and secretary john thorpe
13 May 2008 288b Appointment terminated director mercedes garriga
09 Apr 2008 363a Return made up to 24/03/08; full list of members
25 Jul 2007 AAMD Amended accounts made up to 31 December 2006
25 Jul 2007 AAMD Amended accounts made up to 31 December 2005
18 May 2007 88(2)R Ad 09/03/07--------- £ si 52400@1
26 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 88(2)R Ad 31/12/06--------- £ si 203600@1=203600 £ ic 400000/603600
09 Oct 2006 AA Accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 24/03/06; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ App,ratified 300000 sh 01/02/06
10 Mar 2006 288a New director appointed
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 88(2)R Ad 31/12/05--------- £ si 300000@1=300000 £ ic 100000/400000