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VITA HEALTH GROUP LIMITED

Company number 05002629

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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)
16 Apr 2010 TM01 Termination of appointment of Andrew Hunter as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Granting lease premises 19/03/2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appr of bank financing arrange 19/03/2010
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir to auth conflicts 19/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 CC04 Statement of company's objects
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
29 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Lutgen Terblanche on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mark Armour on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Nichola Ann Hunter on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Andrew Marshall Hunter on 29 January 2010
27 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
09 Jan 2009 363a Return made up to 23/12/08; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 Feb 2008 123 Nc inc already adjusted 20/12/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 363a Return made up to 23/12/07; full list of members
03 Jul 2007 288a New director appointed
06 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
06 Feb 2007 288a New director appointed
04 Jan 2007 363a Return made up to 23/12/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
07 Feb 2006 363s Return made up to 23/12/05; full list of members