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VITAL HOLDINGS LIMITED

Company number 06395526

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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)
26 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Stephen Charles Webster on 26 November 2010
20 Oct 2010 AP01 Appointment of Mr Stewart John Mckechnie as a director
14 May 2010 CH01 Director's details changed for Stuart John Hogarth on 6 November 2009
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
06 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
01 Aug 2009 288a Director appointed stuart john hogarth
01 Aug 2009 288b Appointment terminated director david gardner
30 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Power to allot shares and share oprion plan approved 11/11/2008
07 Nov 2008 363a Return made up to 10/10/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from burnden works burnden road bolton lancashire BL3 2RB
06 Nov 2008 288c Director's change of particulars / stephen webster / 29/10/2008
08 Sep 2008 288b Appointment terminated director robert bratt
17 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
19 Oct 2007 88(2)R Ad 15/10/07--------- £ si 233001@1=233001 £ ic 1/233002
19 Oct 2007 123 Nc inc already adjusted 15/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 NEWINC Incorporation