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VERTICAP GROUP LIMITED

Company number 04055074

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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)
03 Oct 2011	AR01	Annual return made up to 1 September 2011	View PDF Annual return made up to 1 September 2011 - link opens in a new window - 11 pages (11 pages)
27 May 2011	CERTNM	Company name changed verticap LTD\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-04-16	View PDF Company name changed verticap LTD\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-04-16 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CERTNM	Company name changed new market enterprises LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed new market enterprises LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from great house little sodbury, chipping sodbury bristol south gloucestershire BS37 6PX	View PDF Registered office changed on 17/04/2009 from great house little sodbury, chipping sodbury bristol south gloucestershire BS37 6PX - link opens in a new window - 1 page (1 page)
17 Apr 2009	288b	Appointment terminated director christopher rawlins	View PDF Appointment terminated director christopher rawlins - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment office business 04/04/2009	View PDF Resolutions RES13 ‐ Appointment office business 04/04/2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288a	Secretary appointed dennis lee reed	View PDF Secretary appointed dennis lee reed - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment terminated secretary christopher rawlins	View PDF Appointment terminated secretary christopher rawlins - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Officer resignation 04/04/2009	View PDF Resolutions RES13 ‐ Officer resignation 04/04/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	CERTNM	Company name changed lochprops LIMITED\certificate issued on 09/04/09	View PDF Company name changed lochprops LIMITED\certificate issued on 09/04/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)
02 Oct 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
30 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
08 Sep 2006	363s	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 11 pages (11 pages)
13 Sep 2005	363s	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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