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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)
02 Aug 2004 287 Registered office changed on 02/08/04 from: second floor box lane barking essex IG11 0SA
22 Jul 2004 353 Location of register of members
22 Jul 2004 363a Return made up to 14/01/04; full list of members
01 Apr 2004 288b Secretary resigned
04 May 2003 AA Accounts for a small company made up to 30 June 2002
05 Mar 2003 363s Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
10 May 2002 363s Return made up to 14/01/02; full list of members
03 May 2002 AA Accounts for a small company made up to 30 June 2001
13 Jun 2001 395 Particulars of mortgage/charge
01 May 2001 AA Accounts for a small company made up to 30 June 2000
15 Mar 2001 363s Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
14 Dec 2000 88(3) Particulars of contract relating to shares
14 Dec 2000 88(2)R Ad 29/06/00--------- £ si 100@1=100 £ ic 100/200
14 Dec 2000 88(2)R Ad 28/06/00--------- £ si 99@1=99 £ ic 1/100
05 Sep 2000 288c Secretary's particulars changed;director's particulars changed
05 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 30/06/00
14 Jan 2000 288b Secretary resigned
14 Jan 2000 NEWINC Incorporation