VERTICE PROPERTY SERVICES LIMITED

Company number 04441878

Date	Type	Description	View / Download
31 May 2006	363s	Return made up to 16/05/06; full list of members	(6 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: c/o wortley byers cathedral place brentwood essex CM14 4ES	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
30 Jul 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(11 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
01 Jun 2004	288b	Director resigned	(1 page)
14 Apr 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	AA	Full accounts made up to 31 May 2003	(10 pages)
27 Jun 2003	363s	Return made up to 17/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/06/03	(7 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: berkeley house hambro road brentwood essex CM14 4ES	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2002	122	Conve 11/07/01	(1 page)
19 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)