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VERTIGO HOLDINGS LIMITED

Company number 04746942

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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)
07 Aug 2008 363a Return made up to 28/04/08; full list of members
07 Aug 2008 288c Director's change of particulars / nick love / 31/03/2008
07 May 2008 AA Full accounts made up to 30 April 2007
11 Aug 2007 395 Particulars of mortgage/charge
25 May 2007 363s Return made up to 28/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Full accounts made up to 30 April 2006
30 Aug 2006 363s Return made up to 28/04/06; full list of members
12 Jun 2006 AA Full accounts made up to 30 April 2005
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Jul 2005 AA Full accounts made up to 30 April 2004
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
11 Jun 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 88(2)R Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003 288a New secretary appointed;new director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 287 Registered office changed on 12/12/03 from: 152-160 city road london EC1V 2NX
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
28 Apr 2003 NEWINC Incorporation