VITAPOINT PROPERTIES (2004) LIMITED

Company number 05013860

Date	Type	Description	View / Download
28 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2006	288a	New director appointed	(3 pages)
21 Nov 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2006	288a	New director appointed	(3 pages)
29 Jun 2006	88(2)R	Ad 15/03/06--------- £ si 223@1=223 £ ic 225/448	(2 pages)
19 Jun 2006	88(2)R	Ad 15/03/06--------- £ si 223@1=223 £ ic 2/225	(2 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 32 queen anne street london W1G 8HD	(1 page)
30 Jan 2006	363s	Return made up to 04/01/06; full list of members	(4 pages)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
08 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Feb 2005	123	Nc inc already adjusted 18/01/05	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2005	CERTNM	Company name changed bws abattoirs LIMITED\certificate issued on 04/02/05	(2 pages)
28 Jan 2005	363a	Return made up to 04/01/05; full list of members	(6 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 41 lowther road prestwich manchester M25 9QG	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)

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