0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VITALOGRAPH LIMITED

Learn more about VITALOGRAPH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

VITALOGRAPH LIMITED on the map

Company type: Private Limited Company
Company number: 00782675
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.28
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.12.02

List of company documents:

buy all documents
Find out more information about VITALOGRAPH LIMITED. Our website makes it possible to view other available documents related to VITALOGRAPH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN JOHN MOORE
Form type: AP01
Date: 2016.01.22
£2.95
Add to cart
DIRECTOR APPOINTED FRANK JOHN KEANE
Form type: AP01
Date: 2016.01.22
£2.95
Add to cart
06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SASCHA ZAGERMANN / 06/10/2015
Form type: CH01
Date: 2015.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
£2.95
Add to cart
06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
ADOPT ARTICLES 12/06/2014
Form type: RES01
Date: 2014.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
Add to cart
06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
Add to cart
DIRECTOR APPOINTED SASCHA ZAGERMANN
Form type: AP01
Date: 2013.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
£2.95
Add to cart
06/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
Add to cart
06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BEMISTER / 03/11/2011
Form type: CH01
Date: 2011.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT HENRY BEMISTER
Form type: AP01
Date: 2010.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
06/10/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN GARBE / 06/10/2009
Form type: CH03
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WEIDMAN / 06/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LINDSAY / 06/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN GARBE / 06/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN GARBE / 06/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNHARDT RUDOLPH GARBE / 06/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
Add to cart
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2008.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
Add to cart
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
Add to cart
RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
Add to cart
RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
Add to cart
RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARCUS JOHN GARBE (current)
Secretary, COMPANY SECRETARY, 1991.10.06
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
ROBERT HENRY BEMISTER (current)
Director, SALES & MARKETING, 2010.10.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
BERNHARDT RUDOLPH GARBE (current)
Director, COMPANY DIRECTOR, 1991.10.06
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
GUDRUN GARBE (current)
Director, ADMINISTRATIVE DIRECTOR, 1991.10.06
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MARCUS JOHN GARBE (current)
Director, ACCOUNTANT, 1991.10.06
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
FRANK JOHN KEANE (current)
Director, COMPANY DIRECTOR, 2016.01.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MICHAEL JOHN LINDSAY (current)
Director, COMPANY DIRECTOR, 1991.10.06
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
KEVIN JOHN MOORE (current)
Director, COMPANY DIRECTOR, 2016.01.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
LEWIS WEIDMAN (current)
Director, COMPANY DIRECTOR, 2001.07.20
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
SASCHA ZAGERMANN (current)
Director, SALES & MARKETING DIRECTOR, 2013.01.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
NORMAN BURDEN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.06 - 1993.10.06
PENWERN 23 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3TU, BERKSHIRE
FRANCIS GEORGE ARTHUR FLYNN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.21 - 2004.12.10
THE DORMERS 92 BELL LANE LITTLE CHALFONT , AMERSHAM
HP6 6PG, BUCKINGHAMSHIRE
RAYMOND EDWARD GRIFFITHS (resigned)
Director, MARKETING DIRECTOR, 1992.05.21 - 1997.12.31
12 LANCOT DRIVE , DUNSTABLE
LU6 2AP, BEDFORDSHIRE
THOMAS HILARY HOWELLS (resigned)
Director, CONSULTANT ANAESTHETIST, 1991.10.06 - 2003.07.11
THE FORGE TOTTERIDGE GREEN , LONDON
N20 8PB
PETER MITCHELL (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.06 - 1992.12.31
10321 CHEROKEE , LEAWOOD
FOREIGN, KANSAS
USA

Companies near to VITALOGRAPH ltd.

Information about the Private Limited Company VITALOGRAPH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data