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VERTU MOTORS CAR LIMITED

Company number 01371933

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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)
14 Jul 2011	CH01	Director's details changed for David Paul Crane on 10 July 2011	View PDF Director's details changed for David Paul Crane on 10 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Karen Anderson on 10 July 2011	View PDF Director's details changed for Karen Anderson on 10 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP01	Appointment of Michael Sherwin as a director	View PDF Appointment of Michael Sherwin as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP03	Appointment of Karen Anderson as a secretary	View PDF Appointment of Karen Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Steve Ferry as a director	View PDF Appointment of Steve Ferry as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of Colin Kent as a director	View PDF Appointment of Colin Kent as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of Ian Harrison as a director	View PDF Appointment of Ian Harrison as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 18 pages (18 pages)
26 Oct 2009	CH01	Director's details changed for Robert Thomas Forrester on 1 October 2009	View PDF Director's details changed for Robert Thomas Forrester on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Karen Anderson on 1 October 2009	View PDF Director's details changed for Karen Anderson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 08/02/2009	View PDF Resolutions RES13 ‐ Sect 175(5) 08/02/2009 - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	88(2)	Ad 27/01/09\gbp si 2500000@1=2500000\gbp ic 2060000/4560000\	View PDF Ad 27/01/09\gbp si 2500000@1=2500000\gbp ic 2060000/4560000\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	123	Nc inc already adjusted 27/01/09	View PDF Nc inc already adjusted 27/01/09 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 17 pages (17 pages)
07 Nov 2008	288a	Director appointed david paul crane	View PDF Director appointed david paul crane - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	View PDF Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 - link opens in a new window - 1 page (1 page)
27 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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