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VERTAL LIMITED

Company number 05832968

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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)
17 Nov 2008 288c Director's Change of Particulars / william carr / 14/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: lockwood cottage, now: sydenham road; Area was: knoll road, now: ; Post Town was: godalming, now: guildford; Post Code was: GU7 2EP, now: GU1 3RT; Country was: , now: united kingdom
04 Sep 2008 MA Memorandum and Articles of Association
18 Aug 2008 123 Gbp nc 5000/20000 17/07/08
25 Jun 2008 88(2) Ad 19/06/08 gbp si 2160@0.01=21.6 gbp ic 3436.8/3458.4
17 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Jun 2008 353 Location of register of members
16 Jun 2008 190 Location of debenture register
13 Jun 2008 287 Registered office changed on 13/06/2008 from the old school house, church lane, houghton stockbridge hampshire SO20 6LJ
13 Jun 2008 288c Director's Change of Particulars / stuart buckland / 31/05/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: hill top cottage; Street was: hill top cottage blacklocks hill, now: blacklocks hill; Country was: , now: united kingdom
13 Jun 2008 288c Director's Change of Particulars / daryl hill / 31/05/2008 / Middle Name/s was: , now: paul; HouseName/Number was: , now: 1; Street was: 1 lyndhurst place, now: lyndhurst place
22 May 2008 88(2) Ad 25/04/08 gbp si 43680@0.01=436.8 gbp ic 3000/3436.8
31 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
07 Sep 2007 288b Director resigned
18 Jun 2007 363a Return made up to 31/05/07; full list of members
18 Jun 2007 288b Secretary resigned
08 Mar 2007 287 Registered office changed on 08/03/07 from: lockwood cottage, knoll road, godalming, surrey GU7 2EP
21 Feb 2007 88(2)R Ad 01/02/07--------- £ si 110000@.01=1100 £ ic 3598/4698
19 Feb 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
16 Feb 2007 CERTNM Company name changed food waste convertors LTD\certificate issued on 16/02/07
16 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
13 Feb 2007 88(2)R Ad 24/01/07--------- £ si 179800@.01=1798 £ ic 1800/3598
19 Jan 2007 MA Memorandum and Articles of Association