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VERTEX IT SOLUTIONS LIMITED

Company number 04089374

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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)
06 Nov 2008 288b Appointment terminated director and secretary robert stratford
06 Nov 2008 288a Secretary appointed anthony colin cook
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 12/10/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 363a Return made up to 12/10/06; full list of members
19 Oct 2006 288c Secretary's particulars changed;director's particulars changed
19 Oct 2006 288c Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2005 AAMD Amended accounts made up to 31 December 2004
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363a Return made up to 12/10/04; full list of members
04 Nov 2004 288c Director's particulars changed
09 Jun 2004 AA Accounts for a small company made up to 31 December 2003
23 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320(1) shar acq app 15/10/02
16 Jan 2003 288c Director's particulars changed
11 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 363a Return made up to 12/10/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 287 Registered office changed on 02/05/02 from: 2ND floor 37A freelands road bromley kent BR1 3HZ
05 Dec 2001 88(2)R Ad 09/11/01--------- £ si 900@1=900 £ ic 100/1000
05 Dec 2001 88(2)O Ad 26/10/00--------- £ si 98@1