VITALCASTLE LIMITED

Company number 04950930

Date	Type	Description	View / Download
30 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(12 pages)
27 Nov 2009	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(1 page)
20 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
19 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
01 Nov 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	(8 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
04 Dec 2006	363a	Return made up to 03/11/06; full list of members	(5 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
24 Nov 2005	363a	Return made up to 03/11/05; full list of members	(5 pages)
30 Aug 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
15 Nov 2004	363a	Return made up to 03/11/04; full list of members	(5 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 20 columbus courtyard london E14 4DA	(1 page)
18 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288a	New secretary appointed	(1 page)
01 May 2004	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: goffs oak house, goffs lane cheshunt waltham cross hertfordshire EN7 5HG	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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