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VITAL PROPERTY SOLUTIONS LIMITED

Company number 05445425

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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)
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 100
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for Martin James Gibbons on 2 May 2010
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AP01 Appointment of Mr Simon Charles Smith as a director
12 Nov 2009 AD01 Registered office address changed from 3 Elm Road Windsor SL4 3NB on 12 November 2009
04 Jun 2009 363a Return made up to 06/05/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 06/05/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 06/05/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 06/05/06; full list of members
09 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
06 May 2005 288b Secretary resigned
06 May 2005 NEWINC Incorporation