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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)
30 May 2012 AP01 Appointment of Mr Joshy Mathew as a director
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 May 2012 AP01 Appointment of Mr Amarjit Singh Hundal as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
17 Mar 2010 TM01 Termination of appointment of Pravin Budhdeo as a director
03 Feb 2010 AA Accounts for a small company made up to 31 December 2008
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Jun 2009 363a Return made up to 18/06/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
24 Jun 2008 363a Return made up to 18/06/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4 au
19 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Nov 2007 395 Particulars of mortgage/charge
29 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
10 Oct 2007 287 Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH
16 Jul 2007 363a Return made up to 18/06/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/12/05
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge