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VERT WOOD LIMITED

Company number 04915171

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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)
04 Jan 2012 CH01 Director's details changed for Stewart Thoreau Boyle on 1 January 2012
03 Jan 2012 TM01 Termination of appointment of Charles Viel as a director
03 Oct 2011 TM01 Termination of appointment of Charlotte Holtam as a director
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Nov 2010 CH01 Director's details changed for Simon Carey Morgan on 29 September 2010
27 Nov 2010 CH01 Director's details changed for Charles Henri Rene Marie Joseph Louis Viel on 29 September 2010
27 Nov 2010 CH01 Director's details changed for Thomas Schorr Kon on 29 September 2010
27 Nov 2010 CH01 Director's details changed for Ms Iza Kruszewska on 29 September 2010
27 Nov 2010 CH01 Director's details changed for Stewart Thoreau Boyle on 29 September 2010
27 Nov 2010 CH01 Director's details changed for Christopher Bell on 29 September 2010
22 Nov 2010 TM02 Termination of appointment of Charlotte Holtam as a secretary
21 Nov 2010 TM01 Termination of appointment of Simon Carey Morgan as a director
21 Nov 2010 TM02 Termination of appointment of Charlotte Holtam as a secretary
21 Nov 2010 TM01 Termination of appointment of Christopher Bell as a director
21 Nov 2010 TM01 Termination of appointment of Thomas Schorr Kon as a director
21 Nov 2010 AD01 Registered office address changed from East Wing Malling Deanery Lewes East Sussex BN7 2JA on 21 November 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 29/09/08; full list of members
24 Oct 2008 288c Director's change of particulars / iza kruszewska / 01/01/2008
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006