VITAL HR SOLUTIONS LTD

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Company Documents

DateDescription
06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/01/135 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY VITAL HR SOLUTIONS LTD

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24/01/1124 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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29/01/1029 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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29/01/1029 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINS ORIH / 22/01/2010

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29/01/1029 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITAL HR SOLUTIONS LTD / 26/01/2010

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25/01/1025 January 2010 CORPORATE SECRETARY APPOINTED VITAL HR SOLUTIONS LTD

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 30 KANGLEY BRIDGE ROAD LONDON SE26 5AQ ENGLAND

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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