VISTAS DEL MAR LIMITED

Company number 06463377

Date	Type	Description	View / Download
01 Jun 2015	CH03	Secretary's details changed for Ms Sarah Jayne Butler on 20 May 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	(10 pages)
03 Dec 2014	AA01	Previous accounting period shortened from 31 January 2015 to 30 November 2014	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(10 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2014	(1 page)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(4 pages)
22 May 2014	AP01	Appointment of Mr John Trueman as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
21 May 2014	AP03	Appointment of Ms Sarah Jayne Butler as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of Wincham Accountants Limited as a secretary	(1 page)
21 May 2014	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 21 May 2014	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Mar 2012	AP01	Appointment of Mrs Alison Nicola Malley as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(3 pages)
03 Jan 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
03 Jan 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
05 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(3 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)