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VERTU MOTORS THIRD LIMITED

Company number 06088556

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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)
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
18 Feb 2008 363a Return made up to 07/02/08; full list of members
11 Jan 2008 288c Secretary's particulars changed
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 CERTNM Company name changed vertu motors (vmc) LIMITED\certificate issued on 29/03/07
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 287 Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 28/02/08
07 Feb 2007 NEWINC Incorporation