Companies House does not verify the accuracy of the information filed

Advanced company search

VERT GROUP LIMITED

Company number 03014345

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	AA	Full accounts made up to 1 October 1997	View PDF Full accounts made up to 1 October 1997 - link opens in a new window - 8 pages (8 pages)
24 Feb 1998	363s	Return made up to 25/01/98; no change of members	View PDF Return made up to 25/01/98; no change of members - link opens in a new window - 14 pages (14 pages)
10 Nov 1997	225	Accounting reference date extended from 30/06/97 to 01/10/97	View PDF Accounting reference date extended from 30/06/97 to 01/10/97 - link opens in a new window - 1 page (1 page)
21 Feb 1997	363s	Return made up to 25/01/97; full list of members	View PDF Return made up to 25/01/97; full list of members - link opens in a new window - 15 pages (15 pages)
21 Feb 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
02 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	363s	Return made up to 25/01/96; full list of members	View PDF Return made up to 25/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
01 Mar 1996	287	Registered office changed on 01/03/96 from: po box 8 sovereign house south parade, leeds west yorkshire LS1 1HQ	View PDF Registered office changed on 01/03/96 from: po box 8 sovereign house south parade, leeds west yorkshire LS1 1HQ - link opens in a new window - 1 page (1 page)
08 Dec 1995	225(1)	Accounting reference date extended from 31/01 to 30/06	View PDF Accounting reference date extended from 31/01 to 30/06 - link opens in a new window - 1 page (1 page)
11 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
01 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 620@1=620 £ ic 380/1000	View PDF Ad 24/07/95--------- £ si 620@1=620 £ ic 380/1000 - link opens in a new window
01 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?