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PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED

Company number 01141626

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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)
09 Mar 2009 363a Return made up to 18/02/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288a Director appointed mark john cotterill
24 Jul 2008 288b Appointment Terminated Director marie barry
14 Mar 2008 363a Return made up to 18/02/08; full list of members
04 Feb 2008 288b Director resigned
09 Jan 2008 288c Director's particulars changed
07 Jan 2008 288a New director appointed
05 Dec 2007 CERT15 Certificate of reduction of issued capital
01 Dec 2007 OC138 Reduction of iss capital and minute (oc)
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolitation 22/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2007 288a New director appointed
14 Jun 2007 MA Memorandum and Articles of Association
12 Jun 2007 CERTNM Company name changed vanguard rental (properties) lim ited\certificate issued on 12/06/07
20 Apr 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 18/02/07; full list of members
21 Dec 2006 288b Director resigned
02 May 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 18/02/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 18/02/05; full list of members
20 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
08 Jun 2004 AA Full accounts made up to 31 December 2003