- Company Overview for VERTU MOTORS (PROPERTY) LIMITED (06048365)
- Filing history for VERTU MOTORS (PROPERTY) LIMITED (06048365)
- People for VERTU MOTORS (PROPERTY) LIMITED (06048365)
- Charges for VERTU MOTORS (PROPERTY) LIMITED (06048365)
- More for VERTU MOTORS (PROPERTY) LIMITED (06048365)
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) |
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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
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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 |