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VERTU MOTORS (PITY ME) LIMITED

Company number 02327086

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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)
18 Aug 2010 CH04 Secretary's details changed for Motors Secretaries Limited on 14 August 2010
18 Aug 2010 CH02 Director's details changed for Motors Directors Limited on 14 August 2010
01 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 287 Registered office changed on 21/09/2009 from 4 chiswell street london EC1Y 4UP
14 Aug 2009 363a Return made up to 14/08/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 16/08/08; full list of members
16 Jan 2008 88(2)R Ad 21/12/07--------- £ si 6538@1=6538 £ ic 647208/653746
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 CERTNM Company name changed patrick (stanley) LIMITED\certificate issued on 21/12/07
20 Sep 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 16/08/07; full list of members
25 Apr 2007 AUD Auditor's resignation
25 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 16/08/06; full list of members
19 Sep 2005 363s Return made up to 16/08/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
20 Aug 2004 363s Return made up to 16/08/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 363s Return made up to 05/09/03; full list of members; amend