- Company Overview for VISTA AL MAR LIMITED (05124924)
- Filing history for VISTA AL MAR LIMITED (05124924)
- People for VISTA AL MAR LIMITED (05124924)
- Charges for VISTA AL MAR LIMITED (05124924)
- More for VISTA AL MAR LIMITED (05124924)
| 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) |
|---|---|---|---|
| 01 Jun 2017 | TM02 | Termination of appointment of John Ryall as a secretary on 31 May 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Brendan Christoph Hayes as a director on 31 May 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Mark George Polychronakis as a director on 31 May 2017 | |
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 17 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Apr 2010 | RESOLUTIONS |
Resolutions
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| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 06 Jun 2009 | 353a | Location of register of members (non legible) | |
| 02 Jun 2009 | 363a | Return made up to 11/05/09; no change of members | |
| 14 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 |