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VILLAGE CARS (HERTS & ESSEX) LIMITED

Company number 04589257

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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)
19 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2004 288b Secretary resigned;director resigned
18 May 2004 288a New secretary appointed
06 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 13/11/03; full list of members
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
25 Mar 2003 88(2)R Ad 15/01/03--------- £ si 399999@1=399999 £ ic 1/400000
22 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
19 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New secretary appointed;new director appointed
24 Jan 2003 287 Registered office changed on 24/01/03 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 2003 288a New director appointed
13 Nov 2002 NEWINC Incorporation