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DAIHATSU VEHICLE DISTRIBUTORS LIMITED

Company number 03916179

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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)
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
03 Nov 2014 MR01 Registration of charge 039161790002, created on 24 October 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
05 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP03 Appointment of Mr Adrian Clarke as a secretary
03 May 2013 TM02 Termination of appointment of David Wheatley as a secretary
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
25 May 2011 CH01 Director's details changed for Lord Robert Norman Edmiston on 1 May 2011
16 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 CH01 Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011
20 Jan 2011 CH01 Director's details changed for Baron Robert Norman Edmiston on 14 January 2011
04 Nov 2010 AP01 Appointment of Mr Gary Ernest Hutton as a director
27 Jul 2010 AP01 Appointment of Mr Andrew Martin Edmiston as a director
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 TM02 Termination of appointment of David Napier as a secretary
12 Jan 2010 AP03 Appointment of Mr David John Wheatley as a secretary
04 Jun 2009 AA Full accounts made up to 31 December 2008