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VANTAGE MOTOR GROUP AUTOMOTIVE LIMITED

Company number 01771085

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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)
23 Apr 2008 288a Director appointed philip michael white
11 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 13/05/07; full list of members
06 Jun 2006 363a Return made up to 13/05/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
19 May 2005 363s Return made up to 13/05/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 December 2004
06 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
17 Jun 2004 363s Return made up to 13/05/04; full list of members
02 Dec 2003 288a New secretary appointed;new director appointed
02 Dec 2003 288b Secretary resigned
02 Sep 2003 363s Return made up to 13/05/03; full list of members
21 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purch aggre app 30/05/03
19 Jun 2003 CERTNM Company name changed harper cooney LIMITED\certificate issued on 19/06/03
06 May 2003 288a New director appointed
29 Apr 2003 395 Particulars of mortgage/charge
29 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288a New secretary appointed
23 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge