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VERTU MOTORS (PROPERTY) LIMITED

Company number 06048365

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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 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
14 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 28 February 2009
26 Oct 2009 CH01 Director's details changed for Robert Thomas Forrester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Karen Anderson on 1 October 2009
10 Jul 2009 395 Duplicate mortgage certificatecharge no:7
10 Jul 2009 395 Duplicate mortgage certificatecharge no:6
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
16 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Nov 2008 AA Full accounts made up to 29 February 2008
07 Nov 2008 288a Director appointed david paul crane
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
14 Jan 2008 363a Return made up to 11/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 288b Director resigned
12 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 288a New director appointed
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
18 Apr 2007 400 Particulars of property mortgage/charge