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VISTA INDEPENDENT HOSPITAL LIMITED

Company number 06816575

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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)
05 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
05 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-13
02 Nov 2010 CONNOT Change of name notice
02 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-13
24 Sep 2010 AP03 Appointment of Mark Ellis Thomas as a secretary
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
11 May 2010 TM02 Termination of appointment of David Prandle as a secretary
11 May 2010 TM01 Termination of appointment of David Prandle as a director
09 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Andrew Philip Hoyle on 10 February 2010
08 Apr 2010 CH01 Director's details changed for David Charles Prandle on 10 February 2010
28 Apr 2009 288a Director appointed mark ellis thomas
21 Apr 2009 88(2) Ad 09/04/09\gbp si 38740@0.1=3874\gbp ic 9126/13000\
21 Apr 2009 88(2) Ad 09/04/09\gbp si 32500@0.1=3250\gbp ic 5876/9126\
21 Apr 2009 88(2) Ad 09/04/09\gbp si 48750@0.1=4875\gbp ic 1001/5876\
21 Apr 2009 88(2) Ad 09/04/09\gbp si 10000@0.1=1000\gbp ic 1/1001\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 09/04/2009
21 Apr 2009 123 Gbp nc 1000/13000\09/04/09
21 Apr 2009 122 S-div
21 Apr 2009 288a Director appointed andrew philip hoyle
21 Apr 2009 288a Director and secretary appointed david charles prandle
21 Apr 2009 288a Director appointed peter john parry