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VISTRA (UK) LIMITED

Company number 05687452

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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)
09 May 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 25/01/09; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 25/01/08; no change of members
30 Jan 2008 288c Director's particulars changed
18 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement entered 27/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2007 155(6)a Declaration of assistance for shares acquisition
20 Sep 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square, london, W2 6PS
16 Mar 2007 288b Director resigned
01 Mar 2007 363s Return made up to 25/01/07; full list of members
11 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
03 Nov 2006 CERTNM Company name changed chiltern private clients LIMITED\certificate issued on 03/11/06
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned;director resigned
03 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
03 Feb 2006 288a New director appointed