VITAL YORK LIMITED

Company number 05920741

Date	Type	Description	View / Download
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
09 Sep 2008	288c	Director's change of particulars / james pawson / 01/04/2008	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
10 Apr 2008	288b	Appointment terminated secretary james lewis ogden	(1 page)
29 Mar 2008	CERTNM	Company name changed vital york holdings LIMITED\certificate issued on 04/04/08	(2 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from harrowell shaftoe moorgate house clifton moorgate york north yorkshire YO30 4WY	(1 page)
27 Sep 2007	363s	Return made up to 31/08/07; full list of members	(7 pages)
05 Jul 2007	88(2)R	Ad 07/12/06--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2007	123	Nc inc already adjusted 07/12/06	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
21 Feb 2007	CERTNM	Company name changed harrowell shaftoe (no. 133) limi ted\certificate issued on 21/02/07	(2 pages)
16 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
13 Dec 2006	288a	New director appointed	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
31 Aug 2006	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4