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VERTEX PROPERTIES LIMITED

Company number 04463204

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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)
10 Jul 2015 CH01 Director's details changed for Mr Amarjit Singh Hundal on 9 July 2015
10 Jul 2015 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 9 July 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jul 2014 MR04 Satisfaction of charge 8 in full
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
11 Mar 2014 MR04 Satisfaction of charge 9 in full
11 Mar 2014 MR04 Satisfaction of charge 10 in full
26 Nov 2013 MR04 Satisfaction of charge 11 in full
13 Nov 2013 CERTNM Company name changed arctic express LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-10-25
13 Nov 2013 CONNOT Change of name notice
28 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Sep 2013 CH01 Director's details changed for Mr Joshy Mathew on 24 September 2013
24 Sep 2013 CH03 Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013
24 Sep 2013 AD01 Registered office address changed from Westbury House 23-25 Bridge Street, Pinner, Middlesex Uk HA5 3HR United Kingdom on 24 September 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
03 Jul 2013 AD01 Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 3 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Joshy Mathew on 4 June 2013
03 Jul 2013 CH01 Director's details changed for Mr Amarjit Singh Hundal on 4 June 2013
01 Nov 2012 CH03 Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012
01 Nov 2012 CH01 Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Sanjay Budhdeo as a director