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VERTEX ADMINISTRATION LIMITED

Company number 02138853

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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)
03 Apr 2007 288b Director resigned
23 Mar 2007 363a Return made up to 15/03/07; full list of members
23 Mar 2007 353 Location of register of members
10 Jan 2007 288b Director resigned
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 288a New director appointed
11 Oct 2006 AA Full accounts made up to 31 March 2006
09 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
22 May 2006 288a New director appointed
19 May 2006 288c Director's particulars changed
11 Apr 2006 363a Return made up to 15/03/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX
29 Dec 2005 AA Full accounts made up to 31 December 2004
16 Nov 2005 287 Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH
16 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Nov 2005 CERTNM Company name changed marlborough stirling administrat ion LIMITED\certificate issued on 07/11/05
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
28 Jul 2005 288a New director appointed
30 Jun 2005 288a New director appointed
22 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned