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VERTEX PROPERTIES LIMITED

Company number 04463204

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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 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
07 Feb 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 288c Director's particulars changed
08 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 363a Return made up to 18/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Jun 2005 363s Return made up to 18/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Dec 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Accounts for a small company made up to 31 May 2003
20 Jul 2004 363s Return made up to 18/06/04; full list of members
21 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 395 Particulars of mortgage/charge
11 Mar 2003 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 288c Director's particulars changed
17 Dec 2002 88(2)R Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002 225 Accounting reference date shortened from 30/06/03 to 31/05/03
27 Sep 2002 288b Secretary resigned