VERTU MOTORS THIRD LIMITED

Company number 06088556

Date	Type	Description	View / Download
07 Feb 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
28 Nov 2017	AA	Full accounts made up to 28 February 2017	(15 pages)
12 Apr 2017	MR01	Registration of charge 060885560002, created on 10 April 2017	(8 pages)
16 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
06 Dec 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
24 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
27 Oct 2015	SH02	Sub-division of shares on 9 October 2015	(5 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(5 pages)
25 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
05 Nov 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/14	(1 page)
05 Nov 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
05 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(5 pages)
17 Feb 2014	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom	(1 page)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)
19 Nov 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/13	(1 page)
19 Nov 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/13	(4 pages)