EUROWAY VEHICLE MANAGEMENT LIMITED

Company number 03498483

Date	Type	Description	View / Download
04 Sep 2012	AP01	Appointment of Sanford Jay Hodes as a director	(2 pages)
03 Sep 2012	AP03	Appointment of Anya Catherine Calcott as a secretary	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Victoria Green as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Alexander Lochhead as a director	(1 page)
03 Sep 2012	TM02	Termination of appointment of Victoria Green as a secretary	(1 page)
29 Aug 2012	AD01	Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 29 August 2012	(1 page)
22 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(6 pages)
13 Apr 2012	CH03	Secretary's details changed for Victoria Jane Green on 1 November 2011	(2 pages)
13 Apr 2012	CH01	Director's details changed for Mrs Victoria Jane Green on 1 November 2011	(2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
21 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2011	AD02	Register inspection address has been changed	(1 page)
21 Feb 2011	CH01	Director's details changed for Mr Alexander Justin Lochhead on 7 December 2010	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Victoria Jane Green on 1 October 2009	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Victoria Jane Green on 1 October 2009	(1 page)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 May 2009	288b	Appointment terminated director adrian golumbina	(1 page)