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VANTAGE MOTOR GROUP HOLDINGS LIMITED

Company number 02321770

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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 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Dec 2006 363a Return made up to 06/11/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 363a Return made up to 06/11/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Nov 2004 363s Return made up to 06/11/04; full list of members
06 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
02 Dec 2003 288a New secretary appointed;new director appointed
02 Dec 2003 288b Secretary resigned
27 Nov 2003 363s Return made up to 06/11/03; full list of members
21 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purch aggr appr 30/05/03
19 Jun 2003 CERTNM Company name changed harper holdings 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 Group of companies' accounts made up to 31 December 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge