- Company Overview for VERTEX SERVICES GROUP LIMITED (02522345)
- Filing history for VERTEX SERVICES GROUP LIMITED (02522345)
- People for VERTEX SERVICES GROUP LIMITED (02522345)
- Charges for VERTEX SERVICES GROUP LIMITED (02522345)
- More for VERTEX SERVICES GROUP LIMITED (02522345)
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) |
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20 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
27 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
29 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
07 Jan 2009 | RESOLUTIONS |
Resolutions
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07 Jan 2009 | 123 | Gbp nc 1000/100000\30/05/07 | |
28 Dec 2008 | 88(2) | Capitals not rolled up | |
28 Dec 2008 | 88(2) | Capitals not rolled up | |
28 Dec 2008 | 122 | S-div | |
26 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
19 Aug 2008 | 363a | Return made up to 16/07/08; full list of members | |
09 Jun 2008 | 288a | Director appointed brian patrick curran | |
27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from gary sargeant & co 5 white oak square london road, swanley kent BR8 7AG | |
02 Feb 2008 | 288a | New director appointed | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
31 Jul 2007 | 363a | Return made up to 16/07/07; full list of members | |
31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: 5 gary sargeant & co 5 white oak square london road swanley kent BR8 7AG | |
07 Jun 2007 | 395 | Particulars of mortgage/charge | |
11 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
15 Aug 2006 | 363a | Return made up to 16/07/06; full list of members | |
06 Feb 2006 | CERTNM | Company name changed evergreen fm LIMITED\certificate issued on 04/02/06 | |
31 Oct 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
20 Jul 2005 | 363s |
Return made up to 16/07/05; full list of members
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