Vita International Limited

Company Name	Vita International Limited
Company Status	Active
Company Number	00472253
Category	Private Limited Company
Incorporation Date	26 August 1949(73 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Gemma Louise Rowland
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(67 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(67 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(69 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(69 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(69 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2005(56 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John Brian Aldridge
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Chapel Hill Farm Farmhouse Hurst Lane Rossendale Lancashire BB4 8TB

Director Name	Francis Joseph Eaton
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Croichley Fold Hawkshaw Bury Lancashire BL8 4JE

Director Name	Mr David Randolph Hine
Date of Birth	February 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Yarwood Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Mr Lawrence Duncan Lawton
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Tunstead House Tunstead Lane Greenfield Oldham Lancashire OL3 7NT

Director Name	Robert McGee
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Dale Brow Farm 61 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Director Name	Mr James Herbert Ogden
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	26 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA

Director Name	Mr Fernley Arthur Parker
Date of Birth	September 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Fairlight 19 Buxton Road Disley Stockport Cheshire SK12 2LY

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Mr George Jemuda Szalmuk
Date of Birth	December 1929 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 May 1992)
Role	Company Director
Correspondence Address	Barridene House 91/546 Toorak Road Toorak Victoria 3142 Foreign

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Kanakrai Ramanlal Bhatt
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(43 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Mr Jim Mercer
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(46 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Kilnstones Longsleddale Kendal Cumbria LA8 9BB

Director Name	Filiep Jozef Libeert
Date of Birth	July 1953 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 August 1996(46 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	T Groenveld Meiweg 3 8500 Kortrijk Belgium

Director Name	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(46 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Roy Dobson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(48 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	248 Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	David Arthur Campbell
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(50 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	16 Emperors Wharf Skeldergate York YO1 6DQ

Director Name	Hubertus Josephus Johannes Van Beijeren
Date of Birth	March 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	20 February 2001(51 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Dijkstraat 161 3906 Dd Veenevdaal Netherlands

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(52 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(52 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2005)
Role	Accountant
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(53 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(55 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(55 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(57 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Croft House 4 Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(57 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(57 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(58 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(61 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(67 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	vitafoam.co.uk
Email address	[email protected]
Telephone	0161 6431133
Telephone region	Manchester

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

875.9k at £1	Vita (Group) Unlimited 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,556,284
Current Liabilities	£6,304,284

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2023 (1 month, 1 week ago)
Next Return Due	27 February 2024 (11 months, 1 week from now)

Charges

23 April 2009	Delivered on: 1 May 2009 Satisfied on: 30 September 2013 Persons entitled: J.P. Morgan Europe Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 December 2007	Delivered on: 2 January 2008 Satisfied on: 14 October 2013 Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Secured Parties) Classification: Third ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from or by a UK obligor to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with all ancillary rights and claims. See the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Secured Parties) Classification: Second rank share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares NO1 to 45,000 inclusive that the company as at the date of the pledge agreement holds in libeltex and any other shares in libeltex that they may subscribe to or acquire in the future. See the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (Acting in Its Capacity as Security Trustee for the Benefit of Thetrustees) Classification: Share pledge agreement Secured details: All monies due or to become due from a principal to each of the trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the original securities; any other securities issued by the issuer in which the pledgor as at the date of the pledge agreement or thereafter has rights. See the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (As Security Agent for Secured Parties) Classification: Share charge Secured details: All monies due or to become due from british vita unlimited to the secured parties or to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being the shares and the related assets. See the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (Acting in Its Capacity as Common Representative of the Securedcreditors) Classification: Pledge over shares Secured details: All monies due or to become due from british vita unlimited to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the quota and the related rights. See the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 21 December 2007 Satisfied on: 3 October 2013 Persons entitled: J. P. Morgan Europe Limited (As Trustee for the Pension Trustees) Classification: Registered and financial pledge over shares agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered pledge over the shares financial pledge over the shares being 576,706 shares in the share capital of the company with a nominal value of pln 100. see the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 21 December 2007 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 12 September 2005 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
21 October 2021	Delivered on: 2 November 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
8 July 2021	Delivered on: 26 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
8 July 2021	Delivered on: 21 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
4 September 2020	Delivered on: 10 September 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
24 August 2020	Delivered on: 2 September 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
27 August 2020	Delivered on: 28 August 2020 Persons entitled: Barclays Bank PLC as Pledgee Classification: A registered charge Particulars: Nil. Outstanding
26 July 2018	Delivered on: 3 August 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
26 July 2018	Delivered on: 2 August 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
26 July 2018	Delivered on: 27 July 2018 Persons entitled: Barclays Bank Pc as Pledgee Classification: A registered charge Outstanding
8 June 2018	Delivered on: 11 June 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

2 November 2021	Registration of charge 004722530019, created on 21 October 2021 (21 pages)
5 October 2021	Satisfaction of charge 004722530010 in full (1 page)
5 October 2021	Satisfaction of charge 004722530011 in full (1 page)
5 October 2021	Satisfaction of charge 004722530013 in full (1 page)
5 October 2021	Satisfaction of charge 004722530012 in full (1 page)
5 October 2021	Satisfaction of charge 004722530014 in full (1 page)
5 October 2021	Satisfaction of charge 004722530015 in full (1 page)
5 October 2021	Satisfaction of charge 004722530016 in full (1 page)
3 October 2021	Full accounts made up to 31 December 2020 (24 pages)
26 July 2021	Registration of charge 004722530018, created on 8 July 2021 (34 pages)
21 July 2021	Registration of charge 004722530017, created on 8 July 2021 (20 pages)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
16 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
29 September 2020	Full accounts made up to 31 December 2019 (25 pages)
10 September 2020	Registration of charge 004722530016, created on 4 September 2020 (96 pages)
2 September 2020	Registration of charge 004722530015, created on 24 August 2020 (85 pages)
28 August 2020	Registration of charge 004722530014, created on 27 August 2020 (10 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (22 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
3 August 2018	Registration of charge 004722530013, created on 26 July 2018 (24 pages)
2 August 2018	Registration of charge 004722530012, created on 26 July 2018 (32 pages)
27 July 2018	Registration of charge 004722530011, created on 26 July 2018 (43 pages)
11 June 2018	Registration of charge 004722530010, created on 8 June 2018 (49 pages)
18 May 2018	Full accounts made up to 31 December 2017 (22 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Ms Gemma Louise Rowland as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Ms Gemma Louise Rowland as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (25 pages)
15 June 2016	Full accounts made up to 31 December 2015 (25 pages)
8 June 2016	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG (1 page)
8 June 2016	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG (1 page)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 875,939 (5 pages)
8 March 2016	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 875,939 (5 pages)
8 March 2016	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
5 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 35,692,280 (4 pages)
5 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount equal to £34816341 04/02/2016 RES14 ‐ Capitalise an amount equal to £34816341 04/02/2016 (2 pages)
5 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 35,692,280 (4 pages)
5 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount equal to £34816341 04/02/2016 (2 pages)
4 February 2016	Statement of capital on 4 February 2016 GBP 875,939 (4 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Solvency Statement dated 27/01/16 (1 page)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2016	Statement of capital on 4 February 2016 GBP 875,939 (4 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Solvency Statement dated 27/01/16 (1 page)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 269,860,662 (4 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 875,939 (4 pages)
2 February 2016	Statement by Directors (1 page)
2 February 2016	Solvency Statement dated 27/01/16 (1 page)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount standing to the credit of £268984723 02/02/2016 RES14 ‐ Capitalise an amount standing to the credit of £268984723 02/02/2016 (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 269,860,662 (4 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 875,939 (4 pages)
2 February 2016	Statement by Directors (1 page)
2 February 2016	Solvency Statement dated 27/01/16 (1 page)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount standing to the credit of £268984723 02/02/2016 (2 pages)
1 February 2016	Statement by Directors (1 page)
1 February 2016	Statement of capital on 1 February 2016 GBP 875,939 (4 pages)
1 February 2016	Solvency Statement dated 27/01/16 (1 page)
1 February 2016	Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 27/01/2016 RES13 ‐ Share premium account & capital redemption reserve be reduced 27/01/2016 (2 pages)
1 February 2016	Statement by Directors (1 page)
1 February 2016	Statement of capital on 1 February 2016 GBP 875,939 (4 pages)
1 February 2016	Solvency Statement dated 27/01/16 (1 page)
1 February 2016	Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 27/01/2016 (2 pages)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/01/2016 RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/01/2016 (2 pages)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/01/2016 (2 pages)
12 August 2015	Full accounts made up to 31 December 2014 (18 pages)
12 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 875,939 (6 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 875,939 (6 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
18 July 2014	Full accounts made up to 31 December 2013 (17 pages)
18 July 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 875,939 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 875,939 (6 pages)
14 October 2013	Satisfaction of charge 8 in full (4 pages)
14 October 2013	Satisfaction of charge 8 in full (4 pages)
3 October 2013	Satisfaction of charge 7 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
3 October 2013	Satisfaction of charge 5 in full (4 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
3 October 2013	Satisfaction of charge 6 in full (4 pages)
3 October 2013	Satisfaction of charge 6 in full (4 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
3 October 2013	Satisfaction of charge 7 in full (4 pages)
3 October 2013	Satisfaction of charge 5 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 9 in full (4 pages)
30 September 2013	Satisfaction of charge 9 in full (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
3 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
3 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
18 May 2012	Full accounts made up to 31 December 2011 (16 pages)
18 May 2012	Full accounts made up to 31 December 2011 (16 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Secretary's details changed for Vita Industrial (Uk) Limited on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Vita Industrial (Uk) Limited on 16 May 2011 (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (17 pages)
11 May 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Particulars of variation of rights attached to shares (2 pages)
16 August 2010	Memorandum and Articles of Association (25 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Particulars of variation of rights attached to shares (2 pages)
16 August 2010	Memorandum and Articles of Association (25 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
28 May 2009	Return made up to 02/05/09; full list of members (5 pages)
28 May 2009	Return made up to 02/05/09; full list of members (5 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 9 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 9 (17 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road, middleton, manchester. M24 2DB. (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road, middleton, manchester. M24 2DB. (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
2 January 2008	Particulars of mortgage/charge (8 pages)
2 January 2008	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (10 pages)
28 December 2007	Particulars of mortgage/charge (5 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (10 pages)
28 December 2007	Particulars of mortgage/charge (5 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (6 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (6 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
30 May 2007	Return made up to 02/05/07; full list of members (7 pages)
30 May 2007	Return made up to 02/05/07; full list of members (7 pages)
22 May 2007	New director appointed (5 pages)
22 May 2007	New director appointed (5 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 September 2006	Full accounts made up to 31 December 2005 (14 pages)
25 September 2006	Full accounts made up to 31 December 2005 (14 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
12 September 2005	Particulars of mortgage/charge (14 pages)
12 September 2005	Particulars of mortgage/charge (14 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
26 May 2005	Return made up to 02/05/05; full list of members (8 pages)
26 May 2005	Return made up to 02/05/05; full list of members (8 pages)
16 February 2005	Ad 23/12/04--------- £ si [email protected]=40000 £ ic 835939/875939 (2 pages)
16 February 2005	Nc inc already adjusted 23/12/04 (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Ad 23/12/04--------- £ si [email protected]=40000 £ ic 835939/875939 (2 pages)
16 February 2005	Nc inc already adjusted 23/12/04 (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (14 pages)
11 November 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 02/05/02; full list of members (10 pages)
15 May 2002	Return made up to 02/05/02; full list of members (10 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 September 2001	Statement of affairs (4 pages)
17 September 2001	Ad 10/08/01--------- £ si [email protected]=10000 £ ic 825939/835939 (2 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	£ nc 900000/910000 10/08/01 (1 page)
17 September 2001	Statement of affairs (4 pages)
17 September 2001	Ad 10/08/01--------- £ si [email protected]=10000 £ ic 825939/835939 (2 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	£ nc 900000/910000 10/08/01 (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2001	Return made up to 02/05/01; full list of members (9 pages)
8 May 2001	Return made up to 02/05/01; full list of members (9 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Return made up to 02/05/00; full list of members (9 pages)
9 May 2000	Return made up to 02/05/00; full list of members (9 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
11 May 1999	Return made up to 02/05/99; full list of members (10 pages)
11 May 1999	Return made up to 02/05/99; full list of members (10 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (13 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (13 pages)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (13 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (13 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (13 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 02/05/98; full list of members (10 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 02/05/98; full list of members (10 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
13 June 1997	Full accounts made up to 31 December 1996 (12 pages)
13 June 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 02/05/97; full list of members (9 pages)
15 May 1997	Return made up to 02/05/97; full list of members (9 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 May 1996	Return made up to 02/05/96; full list of members (13 pages)
20 May 1996	Return made up to 02/05/96; full list of members (13 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Director's particulars changed (1 page)
15 April 1996	Secretary's particulars changed (1 page)
15 April 1996	Secretary's particulars changed (1 page)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 May 1995	Return made up to 02/05/95; full list of members (16 pages)
18 May 1995	Return made up to 02/05/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (242 pages)
18 July 1994	Full accounts made up to 31 December 1993 (14 pages)
18 July 1994	Full accounts made up to 31 December 1993 (14 pages)
16 May 1994	Return made up to 12/05/94; full list of members (8 pages)
16 May 1994	Return made up to 12/05/94; full list of members (8 pages)
15 September 1993	Full accounts made up to 31 December 1992 (13 pages)
15 September 1993	Full accounts made up to 31 December 1992 (13 pages)
13 May 1993	Return made up to 02/05/93; full list of members (9 pages)
13 May 1993	Return made up to 02/05/93; full list of members (9 pages)
16 September 1992	Full accounts made up to 31 December 1991 (11 pages)
16 September 1992	Full accounts made up to 31 December 1991 (11 pages)
12 May 1992	Return made up to 02/05/92; full list of members (10 pages)
12 May 1992	Return made up to 02/05/92; full list of members (10 pages)
20 September 1991	Ad 20/08/91--------- £ si [email protected]=9000 £ ic 806139/815139 (2 pages)
20 September 1991	Ad 20/08/91--------- £ si [email protected]=9000 £ ic 806139/815139 (2 pages)
27 August 1991	Full accounts made up to 31 December 1990 (12 pages)
27 August 1991	Full accounts made up to 31 December 1990 (12 pages)
16 May 1991	Return made up to 02/05/91; full list of members (10 pages)
16 May 1991	Return made up to 02/05/91; full list of members (10 pages)
4 October 1990	Full accounts made up to 31 December 1989 (12 pages)
4 October 1990	Full accounts made up to 31 December 1989 (12 pages)
2 October 1990	Return made up to 04/09/90; full list of members (9 pages)
2 October 1990	Return made up to 04/09/90; full list of members (9 pages)
20 December 1989	Ad 08/12/89--------- £ si [email protected]=62226 £ ic 742713/804939 (2 pages)
20 December 1989	Ad 08/12/89--------- £ si [email protected]=62226 £ ic 742713/804939 (2 pages)
22 September 1989	Wd 18/09/89 ad 07/09/89--------- premium £ si [email protected]=29146 £ ic 713567/742713 (2 pages)
22 September 1989	Wd 18/09/89 ad 07/09/89--------- premium £ si [email protected]=29146 £ ic 713567/742713 (2 pages)
22 August 1989	Return made up to 18/07/89; full list of members (8 pages)
22 August 1989	Return made up to 18/07/89; full list of members (8 pages)
27 July 1989	Full accounts made up to 31 December 1988 (12 pages)
27 July 1989	Full accounts made up to 31 December 1988 (12 pages)
14 December 1988	Full accounts made up to 31 December 1987 (12 pages)
14 December 1988	Full accounts made up to 31 December 1987 (12 pages)
12 December 1988	Return made up to 06/06/88; full list of members (9 pages)
12 December 1988	Return made up to 06/06/88; full list of members (9 pages)
29 February 1988	Full accounts made up to 31 December 1986 (13 pages)
29 February 1988	Full accounts made up to 31 December 1986 (13 pages)
4 June 1987	Return made up to 12/03/87; full list of members (7 pages)
4 June 1987	Return made up to 12/03/87; full list of members (7 pages)
25 September 1986	Full accounts made up to 31 December 1985 (13 pages)
25 September 1986	Full accounts made up to 31 December 1985 (13 pages)
21 April 1986	Return made up to 13/03/86; full list of members (6 pages)
21 April 1986	Return made up to 13/03/86; full list of members (6 pages)
13 September 1985	Accounts made up to 31 December 1984 (13 pages)
13 September 1985	Accounts made up to 31 December 1984 (13 pages)
23 October 1984	Accounts made up to 31 December 1983 (13 pages)
23 October 1984	Accounts made up to 31 December 1983 (13 pages)
4 July 1983	Accounts made up to 31 December 1982 (11 pages)
4 July 1983	Accounts made up to 31 December 1982 (11 pages)
10 August 1982	Accounts made up to 31 December 1981 (12 pages)
10 August 1982	Accounts made up to 31 December 1981 (12 pages)
15 April 1981	Accounts made up to 31 December 1980 (10 pages)
15 April 1981	Accounts made up to 31 December 1980 (10 pages)
27 March 1980	Accounts made up to 31 December 1979 (8 pages)
27 March 1980	Accounts made up to 31 December 1979 (8 pages)
12 July 1979	Accounts made up to 31 December 1978 (5 pages)
12 July 1979	Accounts made up to 31 December 1978 (5 pages)
10 August 1978	Accounts made up to 31 December 1977 (7 pages)
10 August 1978	Accounts made up to 31 December 1977 (7 pages)
23 May 1977	Accounts made up to 31 December 1976 (9 pages)
23 May 1977	Accounts made up to 31 December 1976 (9 pages)
6 May 1976	Accounts made up to 31 December 1975 (7 pages)
6 May 1976	Accounts made up to 31 December 1975 (7 pages)
25 February 1976	Resolution passed on (14 pages)
25 February 1976	Resolution passed on (14 pages)
9 February 1973	Company name changed\certificate issued on 09/02/73 (2 pages)
9 February 1973	Company name changed\certificate issued on 09/02/73 (2 pages)
26 August 1949	Certificate of incorporation (1 page)
26 August 1949	Certificate of incorporation (1 page)

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