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VERTEX HOLDINGS (UK) LIMITED

Company number 03907019

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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)
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
19 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
23 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
14 May 2009 AA Total exemption full accounts made up to 31 July 2008
14 Jan 2009 363a Return made up to 14/01/09; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
17 Jan 2008 363a Return made up to 14/01/08; full list of members
10 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
23 Jan 2007 363a Return made up to 14/01/07; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jun 2006 88(2)R Ad 22/04/06--------- £ si 504@1.000=504 £ ic 200/704
20 Feb 2006 288a New director appointed
17 Jan 2006 363a Return made up to 14/01/06; full list of members
06 Jan 2006 353a Location of register of members (non legible)
06 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2005 363a Return made up to 14/01/05; full list of members
26 Jan 2005 288b Director resigned
02 Sep 2004 AA Accounts for a small company made up to 30 June 2003
02 Aug 2004 288a New secretary appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: second floor box lane barking essex IG11 0SA