Vita Industrial (UK) Limited

Company Name	Vita Industrial (UK) Limited
Company Status	Active
Company Number	01031815
Category	Private Limited Company
Incorporation Date	19 November 1971(52 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(44 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(45 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Gilbert James Davids
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(51 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Chadi Iskandar
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(52 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Kanakrai Ramanlal Bhatt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 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	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(29 years, 11 months 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 June 2005)
Role	Accountant
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(33 years, 7 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	Jan Aarso Nielsen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 June 2005(33 years, 7 months after company formation)
Appointment Duration	1 month (resigned 22 July 2005)
Role	Company Director
Correspondence Address	26 Pelham Crescent London SW7 2NR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(33 years, 8 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

Secretary Name	Helen Sarah Ebert
Nationality	British
Status	Resigned
Appointed	01 December 2005(34 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	150 Hurlingham Road Fulham SW6 3NG

Director Name	Helen Sarah Ebert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(34 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	150 Hurlingham Road Fulham SW6 3NG

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(34 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(35 years, 5 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(35 years, 7 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 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(36 years, 2 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

Secretary Name	Mr Graham Lloyd Maundrell
Nationality	British
Status	Resigned
Appointed	21 October 2008(36 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(38 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2011)
Role	Group Treeasurer
Country of Residence	England
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Stephen Martin Finn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2010(38 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2015)
Role	Accountant Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Liam Robert O'Sullivan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(39 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr Christopher Gordon King
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(39 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Philip Richard Brydges
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(39 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel William Clarke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2017)
Role	Treasurer
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(45 years, 1 month 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

Director Name	Mr Colin Michael Josephs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(45 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2019)
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(47 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2023)
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 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(47 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Omar Vincent Hoek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	03 October 2023(51 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	thevitagroup.com
Email address	[email protected]
Telephone	0161 6552705
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	6 other UK companies use this postal address

Shareholders

74.9m at £1	Vita (Group) Unlimited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,365,540
Net Worth	£9,296,267
Cash	£29,166,134
Current Liabilities	£39,081,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

8 June 2018	Delivered on: 11 June 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
9 May 2018	Delivered on: 15 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 October 2013	Delivered on: 10 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 9 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
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: 21 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
24 August 2020	Delivered on: 2 September 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
26 July 2018	Delivered on: 2 August 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
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
23 December 2008	Delivered on: 10 January 2009 Satisfied on: 3 October 2013 Persons entitled: Euler Hermes UK PLC on Its Own Behalf and as Agent for the Euler Companies Classification: Deed of assignment of deposit Secured details: All monies due or to become due from the company to the chargee and/or the other companies listed in the schedule on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of account number 00176813 sort code 30-00-02 at lloyds tsb bank PLC. Fully Satisfied
18 December 2007	Delivered on: 8 January 2008 Satisfied on: 3 October 2013 Persons entitled: J.P.Morgan Europe Limited (As Security Agent for the Secured Parties) Classification: Second ranking security agreement on social parts Secured details: All monies due or to become due from a UK obligor to each of the pension trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second ranking moveable security,all the proceed of the pledged social parts. 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

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (29 pages)
2 September 2020	Registration of charge 010318150011, created on 24 August 2020 (85 pages)
5 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
29 July 2019	Memorandum and Articles of Association (24 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
17 April 2019	Full accounts made up to 31 December 2018 (27 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
6 April 2019	Termination of appointment of Colin Michael Josephs as a director on 31 March 2019 (1 page)
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)
2 August 2018	Registration of charge 010318150010, created on 26 July 2018 (32 pages)
11 June 2018	Registration of charge 010318150009, created on 8 June 2018 (49 pages)
16 May 2018	Satisfaction of charge 010318150006 in full (4 pages)
16 May 2018	Satisfaction of charge 010318150007 in full (4 pages)
15 May 2018	Registration of charge 010318150008, created on 9 May 2018 (13 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (27 pages)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (26 pages)
1 August 2017	Full accounts made up to 31 December 2016 (26 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (7 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)
15 December 2016	Appointment of Mr Colin Michael Josephs 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 Graham Lloyd Maundrell as a secretary on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Darren Lee Round as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Colin Michael Josephs 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 Stephen John Cox as a director on 14 December 2016 (1 page)
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 Stephen John Cox 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	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	Termination of appointment of Graham Lloyd Maundrell as a secretary on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Darren Lee Round as a director on 14 December 2016 (2 pages)
28 October 2016	Termination of appointment of Christopher Gordon King as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Christopher Gordon King as a director on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 28 October 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (29 pages)
15 June 2016	Full accounts made up to 31 December 2015 (29 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (20 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (20 pages)
5 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount equal to Â£149734000 04/02/2016 RES14 ‐ Capitalise an amount equal to Â£149734000 04/02/2016 (2 pages)
5 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 149,735,000 (4 pages)
5 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 149,735,000 (4 pages)
5 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount equal to Â£149734000 04/02/2016 (2 pages)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2016	Statement of capital on 4 February 2016 GBP 1,000 (4 pages)
4 February 2016	Statement by Directors (3 pages)
4 February 2016	Solvency Statement dated 27/01/16 (3 pages)
4 February 2016	Statement by Directors (3 pages)
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 1,000 (4 pages)
4 February 2016	Solvency Statement dated 27/01/16 (3 pages)
1 February 2016	Statement by Directors (3 pages)
1 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 1,000 (4 pages)
1 February 2016	Solvency Statement dated 27/01/16 (3 pages)
1 February 2016	Solvency Statement dated 27/01/16 (3 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 1,000 (4 pages)
1 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2016	Statement by Directors (3 pages)
28 January 2016	Solvency Statement dated 27/01/16 (3 pages)
28 January 2016	Statement by Directors (3 pages)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 January 2016	Solvency Statement dated 27/01/16 (3 pages)
28 January 2016	Statement by Directors (3 pages)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 74,880,965 (8 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 74,880,965 (8 pages)
24 April 2015	Appointment of Mr Daniel William Clarke as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Stephen Martin Finn as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Mr Daniel William Clarke as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Stephen Martin Finn as a director on 24 April 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Secretary's details changed for Mr Graham Lloyd Maundrell on 4 August 2014 (1 page)
4 August 2014	Secretary's details changed for Mr Graham Lloyd Maundrell on 4 August 2014 (1 page)
4 August 2014	Secretary's details changed for Mr Graham Lloyd Maundrell on 4 August 2014 (1 page)
3 July 2014	Termination of appointment of Philip Richard Brydges as a director on 30 June 2014 (1 page)
3 July 2014	Termination of appointment of Philip Richard Brydges as a director on 30 June 2014 (1 page)
24 April 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 74,880,965 (8 pages)
24 April 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 74,880,965 (8 pages)
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	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)
17 April 2014	Director's details changed for Mr Stephen John Cox on 21 March 2014 (2 pages)
17 April 2014	Director's details changed for Mr Stephen John Cox on 21 March 2014 (2 pages)
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 England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG England on 3 April 2014 (1 page)
10 October 2013	Registration of charge 010318150007 (11 pages)
10 October 2013	Registration of charge 010318150007 (11 pages)
9 October 2013	Registration of charge 010318150006 (55 pages)
9 October 2013	Registration of charge 010318150006 (55 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
30 September 2013	Satisfaction of charge 5 in full (4 pages)
30 September 2013	Satisfaction of charge 5 in full (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 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 (8 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 (8 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
27 October 2011	Appointment of Philip Richard Brydges as a director on 21 October 2011 (3 pages)
27 October 2011	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011 (2 pages)
27 October 2011	Appointment of Christopher Gordon King as a director on 21 October 2011 (3 pages)
27 October 2011	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011 (2 pages)
27 October 2011	Termination of appointment of Liam Robert O'sullivan as a director on 21 October 2011 (2 pages)
27 October 2011	Appointment of Philip Richard Brydges as a director on 21 October 2011 (3 pages)
27 October 2011	Appointment of Christopher Gordon King as a director on 21 October 2011 (3 pages)
27 October 2011	Termination of appointment of Liam Robert O'sullivan as a director on 21 October 2011 (2 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Mr Liam Robert O'sullivan as a director (3 pages)
10 May 2011	Appointment of Mr Liam Robert O'sullivan 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)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
18 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 74,880,965 (5 pages)
18 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 74,880,965 (5 pages)
3 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 54,880,965 (5 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 54,880,965 (5 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Stephen Martin Finn on 19 March 2010 (3 pages)
21 April 2010	Director's details changed for Stephen Martin Finn on 19 March 2010 (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)
7 April 2010	Appointment of John David Meltham as a director (3 pages)
7 April 2010	Appointment of John David Meltham as a director (3 pages)
30 March 2010	Full accounts made up to 31 December 2009 (20 pages)
30 March 2010	Full accounts made up to 31 December 2009 (20 pages)
25 March 2010	Appointment of Stephen Martin Finn as a director (3 pages)
25 March 2010	Appointment of Stephen Martin Finn as a director (3 pages)
22 March 2010	Appointment of Stefan Peter Allanson as a director (4 pages)
22 March 2010	Appointment of Stefan Peter Allanson as a director (4 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
8 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 39,880,965 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 39,880,965 (5 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 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 Joseph Henry Menendez 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 Mr Stephen John Cox on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Stephen John Cox 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 Mr Stephen John Cox on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
5 August 2009	Full accounts made up to 31 December 2008 (20 pages)
5 August 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Ad 02/07/09\gbp si 3000000@1=3000000\gbp ic 26880965/29880965\ (2 pages)
15 July 2009	Ad 02/07/09\gbp si 3000000@1=3000000\gbp ic 26880965/29880965\ (2 pages)
15 July 2009	Gbp nc 29880965/32880965\02/07/09 (1 page)
15 July 2009	Gbp nc 29880965/32880965\02/07/09 (1 page)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 02/05/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from times place 45 pall mall london SW1Y 5JG (1 page)
29 May 2009	Registered office changed on 29/05/2009 from times place 45 pall mall london SW1Y 5JG (1 page)
29 May 2009	Return made up to 02/05/09; full list of members (4 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)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
28 October 2008	Secretary appointed graham lloyd maundrell (2 pages)
28 October 2008	Secretary appointed graham lloyd maundrell (2 pages)
27 October 2008	Appointment terminated director and secretary helen ebert (1 page)
27 October 2008	Appointment terminated director and secretary helen ebert (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (30 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (30 pages)
1 October 2008	Company name changed vita services LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed vita services LIMITED\certificate issued on 01/10/08 (2 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)
15 May 2008	Director and secretary's change of particulars / helen ebert / 01/05/2008 (1 page)
15 May 2008	Director and secretary's change of particulars / helen ebert / 01/05/2008 (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 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)
8 January 2008	Particulars of mortgage/charge (9 pages)
8 January 2008	Particulars of mortgage/charge (9 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
19 November 2007	Memorandum and Articles of Association (12 pages)
19 November 2007	Memorandum and Articles of Association (12 pages)
10 September 2007	Memorandum and Articles of Association (11 pages)
10 September 2007	Memorandum and Articles of Association (11 pages)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Nc inc already adjusted 07/08/07 (1 page)
21 August 2007	Ad 07/08/07--------- Â£ si 21880965@1=21880965 Â£ ic 5000000/26880965 (2 pages)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Nc inc already adjusted 07/08/07 (1 page)
21 August 2007	Ad 07/08/07--------- Â£ si 21880965@1=21880965 Â£ ic 5000000/26880965 (2 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)
10 July 2007	Full accounts made up to 31 December 2006 (18 pages)
10 July 2007	Full accounts made up to 31 December 2006 (18 pages)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
4 June 2007	Return made up to 02/05/07; no change 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)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
25 September 2006	Full accounts made up to 31 December 2005 (16 pages)
25 September 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Return made up to 02/05/06; full list of members (8 pages)
25 May 2006	Return made up to 02/05/06; full list of members (8 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 (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 August 2005	Memorandum and Articles of Association (11 pages)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Memorandum and Articles of Association (11 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)
4 August 2005	Nc inc already adjusted 21/07/05 (1 page)
4 August 2005	Ad 21/07/05--------- Â£ si 4950000@1=4950000 Â£ ic 50000/5000000 (2 pages)
4 August 2005	Ad 21/07/05--------- Â£ si 4950000@1=4950000 Â£ ic 50000/5000000 (2 pages)
4 August 2005	Nc inc already adjusted 21/07/05 (1 page)
4 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (16 pages)
21 July 2005	Full accounts made up to 31 December 2004 (16 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 (7 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (16 pages)
10 September 2004	Full accounts made up to 31 December 2003 (16 pages)
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)
11 November 2003	Full accounts made up to 31 December 2002 (17 pages)
11 November 2003	Full accounts made up to 31 December 2002 (17 pages)
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)
23 September 2002	Full accounts made up to 31 December 2001 (16 pages)
23 September 2002	Full accounts made up to 31 December 2001 (16 pages)
17 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2002	Secretary's particulars changed;director'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 (7 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
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 (6 pages)
8 May 2001	Return made up to 02/05/01; full list of members (6 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 (7 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (15 pages)
16 June 1997	Full accounts made up to 31 December 1996 (15 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)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	Return made up to 02/05/96; full list of members (8 pages)
20 May 1996	Return made up to 02/05/96; full list of members (8 pages)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
16 May 1994	Return made up to 02/05/94; full list of members (7 pages)
16 May 1994	Return made up to 02/05/94; full list of members (7 pages)
13 May 1992	Return made up to 02/05/92; full list of members (7 pages)
13 May 1992	Return made up to 02/05/92; full list of members (7 pages)
16 May 1991	Return made up to 02/05/91; full list of members (7 pages)
16 May 1991	Return made up to 02/05/91; full list of members (7 pages)
13 September 1990	Return made up to 04/09/90; full list of members (6 pages)
13 September 1990	Return made up to 04/09/90; full list of members (6 pages)
23 August 1989	Return made up to 18/07/89; full list of members (7 pages)
23 August 1989	Return made up to 18/07/89; full list of members (7 pages)
8 December 1988	Return made up to 06/06/88; full list of members (7 pages)
8 December 1988	Return made up to 06/06/88; full list of members (7 pages)
15 June 1987	Return made up to 12/03/87; full list of members (7 pages)
15 June 1987	Return made up to 12/03/87; full list of members (7 pages)
2 January 1987	Company name changed chemibond LIMITED\certificate issued on 02/01/87 (2 pages)
2 January 1987	Company name changed chemibond LIMITED\certificate issued on 02/01/87 (2 pages)
21 December 1977	Company name changed\certificate issued on 21/12/77 (2 pages)
21 December 1977	Company name changed\certificate issued on 21/12/77 (2 pages)
19 November 1971	Incorporation (26 pages)
19 November 1971	Incorporation (26 pages)

Vita Industrial (UK) Limited

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