Advanced company searchLink opens in new window

VERTIGO TRADING COMPANY LIMITED

Company number 03762028

Filter by category

Filter by category


Confirmation statement filters

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)
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 28/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363a Return made up to 28/04/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
04 May 2006 363a Return made up to 28/04/06; full list of members
04 May 2006 288a New director appointed
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 May 2005 363s Return made up to 28/04/05; full list of members
10 Mar 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
13 May 2003 363s Return made up to 28/04/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
20 Aug 2002 AA Total exemption small company accounts made up to 30 April 2001
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 123 £ nc 500000/1000000 30/07/02
03 May 2002 363s Return made up to 28/04/02; full list of members
18 May 2001 363s Return made up to 28/04/01; full list of members
24 Apr 2001 88(2)R Ad 01/04/01--------- £ si 400000@1=400000 £ ic 1000/401000
19 Mar 2001 88(2)R Ad 28/02/01--------- £ si 998@1=998 £ ic 2/1000
06 Mar 2001 123 Nc inc already adjusted 28/02/01