VISTA DIAGNOSTICS LIMITED filing history - Find and update company information

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VISTA DIAGNOSTICS LIMITED

Company number 05611221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2011	TM01	Termination of appointment of Philip Whitecross as a director	View PDF Termination of appointment of Philip Whitecross as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AP01	Appointment of Mr Richard James Bradford as a director	View PDF Appointment of Mr Richard James Bradford as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
22 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
18 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
28 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed philip james whitecross	View PDF Director appointed philip james whitecross - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	View PDF Accounting reference date shortened from 31/12/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from, 5TH floor, 71 kingsway, london, WC2B 6ST	View PDF Registered office changed on 30/07/2009 from, 5TH floor, 71 kingsway, london, WC2B 6ST - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director and secretary michael joffe	View PDF Appointment terminated director and secretary michael joffe - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288b	Appointment terminated director anthony moshal	View PDF Appointment terminated director anthony moshal - link opens in a new window - 1 page (1 page)
30 Jul 2009	288a	Director and secretary appointed sarah louise bricknell	View PDF Director and secretary appointed sarah louise bricknell - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	288a	Director appointed helen claire lodge	View PDF Director appointed helen claire lodge - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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