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VERTICAL SYSTEMS LIMITED

Company number 01741340

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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)
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2011 AP01 Appointment of Mr Michael Russell as a director
22 Aug 2011 AR01 Annual return made up to 16 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 TM01 Termination of appointment of Tracy Housley as a director
11 Mar 2011 TM01 Termination of appointment of Larry Hanson as a director
13 Oct 2010 TM01 Termination of appointment of Carl Foody as a director
07 Oct 2010 TM02 Termination of appointment of Larry Hanson as a secretary
07 Oct 2010 TM02 Termination of appointment of Larry Hanson as a secretary
08 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
24 May 2010 CH01 Director's details changed for Mr Peter Leslie Healey on 24 May 2010
27 Aug 2009 363a Return made up to 16/08/09; full list of members
04 Aug 2009 288c Director's change of particulars / peter healey / 17/06/2009
13 Jul 2009 AA Accounts for a small company made up to 31 January 2009
29 Oct 2008 288a Director appointed tracy jayne housley
09 Oct 2008 AA Accounts for a small company made up to 31 January 2008
27 Aug 2008 363a Return made up to 16/08/08; full list of members
27 Aug 2008 288a Director appointed mr carl john foody
17 Apr 2008 288c Director's change of particulars / peter healey / 13/02/2008
11 Sep 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 16/08/07; full list of members
29 Aug 2007 AA Accounts for a small company made up to 31 January 2007
18 Oct 2006 AA Accounts for a small company made up to 31 January 2006