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VERTU MOTORS (DURHAM) LIMITED

Company number 02747080

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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)
23 Aug 2011 CH01 Director's details changed for David Paul Crane on 21 August 2011
23 Aug 2011 CH01 Director's details changed for Karen Anderson on 21 August 2011
09 Mar 2011 AP03 Appointment of Karen Anderson as a secretary
04 Mar 2011 TM02 Termination of appointment of Richard Patrick as a secretary
04 Mar 2011 TM01 Termination of appointment of Richard Patrick as a director
04 Mar 2011 AP01 Appointment of Michael Sherwin as a director
04 Mar 2011 AP01 Appointment of Karen Anderson as a director
04 Mar 2011 AP01 Appointment of David Paul Crane as a director
04 Mar 2011 AD01 Registered office address changed from 8 the Meadows Bournemoor Houghton Le Spring DH4 6HG on 4 March 2011
04 Mar 2011 TM01 Termination of appointment of Angela Patrick as a director
03 Mar 2011 AP01 Appointment of Robert Thomas Forrester as a director
01 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 28 February 2012
25 Feb 2011 CERTNM Company name changed patrick (holdings) LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
25 Feb 2011 CONNOT Change of name notice
25 Feb 2011 MISC Sect 519
25 Feb 2011 AUD Auditor's resignation
13 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Richard Malcolm Patrick on 1 January 2010
13 Sep 2010 CH01 Director's details changed for Angela Margaret Patrick on 1 January 2010
01 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Sep 2009 363a Return made up to 21/08/09; full list of members