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VAUXHALL FINANCE LIMITED

Company number 00275607

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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)
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 CH01 Director's details changed for Martin John Page on 22 December 2011
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 AP01 Appointment of Barry Michael Willson as a director
13 Aug 2010 CH01 Director's details changed for Mark Allan Tweed on 13 August 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Martin John Page on 27 June 2010
23 Jul 2010 CH01 Director's details changed for Erhard Paulat on 27 June 2010
23 Jul 2010 CH01 Director's details changed for Richard Stephen Tatford on 27 June 2010
23 Jul 2010 CH01 Director's details changed for Mark Allan Tweed on 27 June 2010
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
23 Jul 2010 CH03 Secretary's details changed for Janet Ailsa Gregory on 27 June 2010
10 May 2010 AP01 Appointment of Mr Simon Richard Kington as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 TM01 Termination of appointment of Dennis Foley as a director
30 Nov 2009 TM01 Termination of appointment of Christopher Findlay as a director
16 Nov 2009 AD01 Registered office address changed from Wesley House 19 Chapel Street Luton Beds LU1 2SE on 16 November 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5