Companies House does not verify the accuracy of the information filed

VERTU MOTORS (CHINGFORD) LIMITED

Company number 06088621

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2009	CH01	Director's details changed for Robert Thomas Forrester on 1 October 2009	View PDF Director's details changed for Robert Thomas Forrester on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Karen Anderson on 1 October 2009	View PDF Director's details changed for Karen Anderson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 08/02/2009	View PDF Resolutions RES13 ‐ Sect 175(5) 08/02/2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	View PDF Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
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	View PDF Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS - link opens in a new window - 1 page (1 page)
21 Feb 2007	225	Accounting reference date shortened from 29/02/08 to 28/02/08	View PDF Accounting reference date shortened from 29/02/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VERTU MOTORS (CHINGFORD) LIMITED

Filter by category