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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)
14 Apr 2003 395 Particulars of mortgage/charge
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Nov 2002 363s Return made up to 06/11/02; full list of members
07 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 Nov 2000 363s Return made up to 06/11/00; full list of members
12 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 06/11/99; full list of members
08 Nov 1999 88(2)R Ad 06/01/89--------- £ si 998@1
07 Sep 1999 AA Full group accounts made up to 31 December 1998
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288b Secretary resigned
24 May 1999 169 £ ic 10526/7052 02/04/99 £ sr 3474@1=3474
04 May 1999 395 Particulars of mortgage/charge
25 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Jan 1999 363s Return made up to 06/11/98; change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 288a New secretary appointed
31 Jul 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1998 288b Director resigned
20 Nov 1997 363s Return made up to 06/11/97; no change of members
04 Jun 1997 AA Full group accounts made up to 31 December 1996
21 Nov 1996 363s Return made up to 18/11/96; full list of members
26 May 1996 AA Full group accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 30/11/95; no change of members