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VERTEX HOMES LIMITED

Company number 06070207

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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)
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2008
02 Apr 2009 363a Return made up to 26/01/09; full list of members
30 May 2008 288c Director's change of particulars / matthew trench / 30/05/2008
22 May 2008 395 Particulars of a mortgage or charge / charge no: 4
15 May 2008 363a Return made up to 26/01/08; full list of members
15 Apr 2008 88(2) Ad 01/11/07\gbp si 20@0.01=0.2\gbp ic 2/2.2\
15 Apr 2008 122 S-div
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 01/11/2007
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2008 395 Particulars of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 88(2)R Ad 26/01/07--------- £ si 1@1=1 £ ic 1/2
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
26 Jan 2007 NEWINC Incorporation