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VAUXHALL MOTORS LIMITED

Company number 00135767

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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)
11 Mar 2009 288a Director and secretary appointed giles winthorpe branston
10 Dec 2008 MA Memorandum and Articles of Association
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 363a Return made up to 08/11/08; full list of members
10 Nov 2008 288a Director appointed philip millward
10 Nov 2008 288b Appointment Terminated Director mark johnson
22 Sep 2008 288c Director's Change of Particulars / richard molyneux / 20/08/2008 / HouseName/Number was: , now: 7; Street was: 11 rosembery avenue, now: bowers way; Post Code was: AL5 2QT, now: AL5 4EP
07 Aug 2008 288a Director appointed lawrence frederick davies
07 Aug 2008 288b Appointment Terminated Director john fulcher
26 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288c Director's Change of Particulars / christopher parfitt / 01/06/2008 / Occupation was: managing director, now: chairman and managing direcor
05 Jun 2008 288b Appointment Terminated Director jonathan browning
05 Jun 2008 288a Director appointed jonathan peter nash
13 May 2008 288b Appointment Terminated Director keith ward
16 Apr 2008 CERTNM Company name changed vauxhall motors LIMITED\certificate issued on 16/04/08
01 Feb 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
11 Dec 2007 288a New director appointed
26 Nov 2007 363s Return made up to 08/11/07; no change of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288a New director appointed
30 Nov 2006 363s Return made up to 08/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 287 Registered office changed on 11/09/06 from: griffin house B11, osborne road, luton, bedfordshire LU1 3YT