Company NameBristol Street Commercials (Italia) Limited
Company StatusActive
Company Number06088684
CategoryPrivate Limited Company
Incorporation Date7 February 2007(15 years, 6 months ago)
Previous NameVertu Motors (Italia) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameRobert Thomas Forrester
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2007(1 day after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameKaren Anderson
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2007(1 day after company formation)
Appointment Duration15 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr David Paul Crane
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2008(1 year, 9 months after company formation)
Appointment Duration13 years, 9 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameNicola Jane Carrington Loose
StatusCurrent
Appointed01 March 2019(12 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameMr Andrew John Davison
NationalityBritish
StatusResigned
Appointed08 February 2007(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Trees Farm
Lowgate
Hexham
Northumberland
NE46 2NS
Director NameNicholas Paul Phillips
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBumblebee Cottage
Turville Heath
Henley On Thames
Oxfordshire
RG9 6JY
Director NameMr Michael Sherwin
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(3 years after company formation)
Appointment Duration9 years (resigned 01 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameKaren Anderson
NationalityBritish
StatusResigned
Appointed25 February 2010(3 years after company formation)
Appointment Duration9 years (resigned 01 March 2019)
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameNorham House Director Limited (Corporation)
StatusResigned
Appointed07 February 2007(same day as company formation)
Correspondence AddressNorham House
12 New Bridge Street West
Newcastle Upon Tyne
Tyne & Wear
NE1 8AS
Secretary NameNorham House Secretary Limited (Corporation)
StatusResigned
Appointed07 February 2007(same day as company formation)
Correspondence AddressNorham House
12 New Bridge Street West
Newcastle Upon Tyne
Tyne &Wear
NE1 8AS
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed30 April 2007(2 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 25 February 2010)
Correspondence AddressC/O Muckle Llp Time Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Contact

Websitebristolstreet.co.uk

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3.2m at £1Vertu Motors PLC
100.00%
Ordinary
1 at £1Vertu Motors PLC
0.00%
Ordinary Redeemable B

Accounts

Latest Accounts28 February 2021 (1 year, 5 months ago)
Next Accounts Due30 November 2022 (3 months, 2 weeks from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return7 February 2022 (6 months, 1 week ago)
Next Return Due21 February 2023 (6 months, 1 week from now)

Charges

27 March 2007Delivered on: 4 April 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as vertu motors (italia) limited to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
19 August 2021Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
19 August 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
15 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 July 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
18 July 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
18 July 2019Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
18 July 2019Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages)
5 March 2019Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
5 March 2019Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
11 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 August 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
16 August 2018Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
16 August 2018Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
7 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2018Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
29 January 2018Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
16 March 2017Satisfaction of charge 1 in full (1 page)
16 March 2017Satisfaction of charge 1 in full (1 page)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
8 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
19 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages)
19 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
19 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
19 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages)
19 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
19 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
12 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,150,001
(6 pages)
12 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,150,001
(6 pages)
4 December 2015Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
4 December 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
4 December 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
4 December 2015Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
4 December 2015Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
4 December 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
4 December 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
4 December 2015Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
27 May 2015Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,150,001
(6 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,150,001
(6 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,150,001
(6 pages)
5 December 2014Accounts made up to 28 February 2014 (18 pages)
5 December 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 December 2014Accounts made up to 28 February 2014 (18 pages)
5 December 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
3 December 2014Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
3 December 2014Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
3 December 2014Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
3 December 2014Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
3 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
13 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3,150,001
(6 pages)
13 February 2014Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
13 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3,150,001
(6 pages)
13 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3,150,001
(6 pages)
13 February 2014Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
19 November 2013Audit exemption subsidiary accounts made up to 28 February 2013 (16 pages)
19 November 2013Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013Audit exemption subsidiary accounts made up to 28 February 2013 (16 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
29 January 2013Register(s) moved to registered inspection location (1 page)
29 January 2013Register inspection address has been changed (1 page)
29 January 2013Register(s) moved to registered inspection location (1 page)
29 January 2013Register inspection address has been changed (1 page)
6 July 2012Full accounts made up to 29 February 2012 (19 pages)
6 July 2012Full accounts made up to 29 February 2012 (19 pages)
18 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 3,150,001
(4 pages)
18 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 3,150,001
(4 pages)
18 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 February 2012Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 February 2012Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 February 2012Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
7 February 2012Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012Director's details changed for David Paul Crane on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012Director's details changed for David Paul Crane on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012Director's details changed for David Paul Crane on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
31 October 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2,400,001.00
(4 pages)
31 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 October 2011Statement of company's objects (2 pages)
31 October 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2,400,001.00
(4 pages)
31 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 October 2011Statement of company's objects (2 pages)
4 August 2011Full accounts made up to 28 February 2011 (18 pages)
4 August 2011Full accounts made up to 28 February 2011 (18 pages)
12 July 2011Termination of appointment of Nicholas Phillips as a director (2 pages)
12 July 2011Termination of appointment of Nicholas Phillips as a director (2 pages)
8 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
8 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
8 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
17 September 2010Full accounts made up to 28 February 2010 (18 pages)
17 September 2010Full accounts made up to 28 February 2010 (18 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
4 March 2010Appointment of Michael Sherwin as a director (3 pages)
4 March 2010Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010Appointment of Michael Sherwin as a director (3 pages)
4 March 2010Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
9 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
9 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
20 November 2009Full accounts made up to 28 February 2009 (18 pages)
20 November 2009Full accounts made up to 28 February 2009 (18 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
3 September 2009Ad 20/08/09\gbp si [email protected]=1\gbp ic 1900000/1900001\ (4 pages)
3 September 2009Nc inc already adjusted 20/08/09 (1 page)
3 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
3 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(19 pages)
3 September 2009Ad 20/08/09\gbp si [email protected]=1\gbp ic 1900000/1900001\ (4 pages)
3 September 2009Nc inc already adjusted 20/08/09 (1 page)
3 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(19 pages)
3 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
27 July 2009Ad 23/07/09\gbp si [email protected]=1500000\gbp ic 400000/1900000\ (2 pages)
27 July 2009Nc inc already adjusted 23/07/09 (1 page)
27 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 July 2009Ad 23/07/09\gbp si [email protected]=1500000\gbp ic 400000/1900000\ (2 pages)
27 July 2009Nc inc already adjusted 23/07/09 (1 page)
27 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
(2 pages)
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
(2 pages)
11 February 2009Return made up to 07/02/09; full list of members (4 pages)
11 February 2009Return made up to 07/02/09; full list of members (4 pages)
23 January 2009Director appointed nicholas phillips (2 pages)
23 January 2009Director appointed nicholas phillips (2 pages)
12 November 2008Full accounts made up to 29 February 2008 (18 pages)
12 November 2008Full accounts made up to 29 February 2008 (18 pages)
7 November 2008Director appointed david paul crane (3 pages)
7 November 2008Director appointed david paul crane (3 pages)
6 May 2008Location of register of members (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008Location of register of members (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
21 February 2008Return made up to 07/02/08; full list of members (3 pages)
21 February 2008Return made up to 07/02/08; full list of members (3 pages)
11 January 2008Secretary's particulars changed (1 page)
11 January 2008Secretary's particulars changed (1 page)
17 May 2007New secretary appointed (2 pages)
17 May 2007Secretary resigned (1 page)
17 May 2007New secretary appointed (2 pages)
17 May 2007Secretary resigned (1 page)
11 April 2007Ad 27/03/07--------- £ si [email protected]=399999 £ ic 1/400000 (2 pages)
11 April 2007Ad 27/03/07--------- £ si [email protected]=399999 £ ic 1/400000 (2 pages)
10 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2007Nc inc already adjusted 27/03/07 (2 pages)
5 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 April 2007Nc inc already adjusted 27/03/07 (2 pages)
5 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
30 March 2007Company name changed vertu motors (italia) LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007Company name changed vertu motors (italia) LIMITED\certificate issued on 30/03/07 (2 pages)
21 February 2007Secretary resigned (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
21 February 2007New secretary appointed (2 pages)
21 February 2007New director appointed (2 pages)
21 February 2007Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 February 2007New director appointed (2 pages)
21 February 2007Secretary resigned (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
21 February 2007New secretary appointed (2 pages)
21 February 2007New director appointed (2 pages)
21 February 2007Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 February 2007New director appointed (2 pages)
7 February 2007Incorporation (16 pages)
7 February 2007Incorporation (16 pages)