Vertu Motors (Finance) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NORHAM HOUSE 1104 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06048407 |
| Record last updated | Saturday, June 20, 2020 2:41:06 AM UTC |
| Official Address | Vertu House Kingsway North Team Valley Gateshead Tyne And Wear Ne110jh Lobley Hill Bensham, Lobley Hill And Bensham There are 152 companies registered at this street |
| Locality | Lobley Hill And Bensham |
| Region | England |
| Postal Code | NE110JH |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 18, 2020 | Appointment of a man as Director and Commercial Director | |
| Registry | Mar 1, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Mar 1, 2019 | Appointment of a woman as Secretary | |
| Registry | Jul 11, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 25, 2014 | Change of particulars for director | |
| Registry | Nov 5, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Nov 5, 2014 | Notice of agreement to exemption from filing of accounts for period ending | |
| Registry | Nov 5, 2014 | Filing exemption statement of guarantee by parent company for period ending | |
| Registry | Nov 5, 2014 | Change of particulars for director | |
| Registry | Jan 13, 2014 | Notification of single alternative inspection location | |
| Registry | Jan 13, 2014 | Annual return | |
| Registry | Nov 19, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Nov 19, 2013 | Notice of agreement to exemption from filing of accounts for period ending | |
| Registry | Nov 19, 2013 | Filing exemption statement of guarantee by parent company for period ending | |
| Registry | Jul 31, 2013 | Change of particulars for director | |
| Registry | Jan 17, 2013 | Annual return | |
| Registry | Nov 30, 2012 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 30, 2012 | Notification of single alternative inspection location | |
| Financials | Oct 30, 2012 | Annual accounts | |
| Registry | Jan 11, 2012 | Annual return | |
| Registry | Jan 11, 2012 | Change of particulars for secretary | |
| Registry | Jan 11, 2012 | Change of particulars for director | |
| Registry | Jan 11, 2012 | Change of particulars for director 6048... | |
| Registry | Jan 11, 2012 | Change of particulars for director | |
| Financials | Aug 4, 2011 | Annual accounts | |
| Registry | Jan 12, 2011 | Annual return | |
| Financials | Oct 27, 2010 | Annual accounts | |
| Registry | Apr 6, 2010 | Change of registered office address | |
| Registry | Mar 4, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Appointment of a woman as Secretary | |
| Registry | Mar 3, 2010 | Resignation of one Secretary | |
| Registry | Feb 25, 2010 | Two appointments: a man and a woman | |
| Registry | Feb 25, 2010 | Resignation of one Secretary | |
| Registry | Jan 15, 2010 | Annual return | |
| Financials | Nov 25, 2009 | Annual accounts | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 6048... | |
| Registry | Feb 17, 2009 | Section 175 comp act 06 08 | |
| Registry | Jan 15, 2009 | Annual return | |
| Financials | Nov 12, 2008 | Annual accounts | |
| Registry | May 6, 2008 | Register of members | |
| Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 14, 2008 | Annual return | |
| Registry | Jan 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 17, 2007 | Resignation of a secretary | |
| Registry | May 17, 2007 | Appointment of a secretary | |
| Registry | Apr 30, 2007 | Resignation of one Secretary (a man) | |
| Registry | Apr 30, 2007 | Appointment of a person as Secretary | |
| Registry | Apr 10, 2007 | Alteration to memorandum and articles | |
| Registry | Apr 4, 2007 | Particulars of a mortgage or charge | |
| Registry | Feb 12, 2007 | Resignation of a secretary | |
| Registry | Feb 12, 2007 | Resignation of a director | |
| Registry | Feb 7, 2007 | Appointment of a director | |
| Registry | Feb 7, 2007 | Change of accounting reference date | |
| Registry | Feb 7, 2007 | Appointment of a secretary | |
| Registry | Feb 7, 2007 | Change in situation or address of registered office | |
| Registry | Feb 7, 2007 | Appointment of a director | |
| Registry | Feb 7, 2007 | Elective resolution | |
| Registry | Jan 30, 2007 | Change of name certificate | |
| Registry | Jan 30, 2007 | Company name change | |
| Registry | Jan 23, 2007 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jan 11, 2007 | Two appointments: 2 companies | |
