VERTEX POINT MANAGEMENT COMPANY LIMITED
Company number 03734587
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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 Mar 2014 | AD01 | Registered office address changed from 9 Blacksmiths Lane Wickham Bishops Witham Essex CM8 3NR on 18 March 2014 | |
| 18 Mar 2014 | TM02 | Termination of appointment of Paulette Ryall as a secretary | |
| 25 Feb 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 20 Mar 2013 | CH01 | Director's details changed for Shaheena Naz Khan on 17 March 2013 | |
| 21 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 20 Mar 2012 | CH01 | Director's details changed for Shaheena Naz Khan on 17 March 2012 | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 06 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 23 Apr 2009 | 288c | Secretary's change of particulars / paulette ryall / 19/04/2009 | |
| 02 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 12 Jun 2008 | 363s | Return made up to 17/03/08; no change of members | |
| 22 May 2008 | 169 | Gbp ic 26/13\28/04/08\gbp sr 13@1=13\ | |
| 04 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 29 Nov 2007 | 287 | Registered office changed on 29/11/07 from: fenton & hunwicks, 142 south street, romford essex RM1 1SX | |
| 09 Oct 2007 | 88(2)R | Ad 01/10/07--------- £ si 13@1=13 £ ic 13/26 | |
| 09 Oct 2007 | 288a | New secretary appointed | |
| 19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ | |
| 15 Aug 2007 | 288b | Secretary resigned;director resigned |