- Company Overview for PROVECTA CAR PLAN LIMITED (03091210)
- Filing history for PROVECTA CAR PLAN LIMITED (03091210)
- People for PROVECTA CAR PLAN LIMITED (03091210)
- Charges for PROVECTA CAR PLAN LIMITED (03091210)
- More for PROVECTA CAR PLAN LIMITED (03091210)
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) |
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13 Aug 2009 | 288b | Appointment terminated director gerard moon | |
22 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
29 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
29 Aug 2008 | 288c | Director's change of particulars / timothy buchan / 14/07/2008 | |
11 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
03 Jul 2008 | 225 | Accounting reference date extended from 31/03/2008 to 31/03/2009 | |
03 Jun 2008 | 288a | Director appointed gerard leslie moon | |
03 Jun 2008 | 288a | Director appointed philip victor jerome | |
03 Jun 2008 | 288a | Director appointed timothy peter buchan | |
03 Jun 2008 | 288a | Director appointed mark trevor phillips | |
03 Jun 2008 | 288a | Director appointed andrew iain cope | |
03 Jun 2008 | 288a | Secretary appointed adam john turk | |
03 Jun 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 | |
03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from reading bridge house reading bridge reading berkshire RG1 8LS united kingdom | |
03 Jun 2008 | 288b | Appointment terminated director steven burton | |
03 Jun 2008 | 288b | Appointment terminated director andrew stone | |
03 Jun 2008 | 288b | Appointment terminated director alan hale | |
03 Jun 2008 | 288b | Appointment terminated director and secretary bruce barnard | |
03 Jun 2008 | 88(2) | Ad 08/05/08\gbp si 1300@0.01=13\gbp ic 114.31/127.31\ | |
03 Jun 2008 | 88(2) | Ad 08/05/08\gbp si 432@0.01=4.32\gbp ic 109.99/114.31\ | |
03 Jun 2008 | RESOLUTIONS |
Resolutions
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03 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
03 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
14 May 2008 | RESOLUTIONS |
Resolutions
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