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WARRINGTON VEHICLE CENTRE LIMITED

Company number 03692258

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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)
27 Dec 2008 88(2) Ad 31/07/08\gbp si 100@1=100\gbp ic 20000/20100\
27 Dec 2008 123 Nc inc already adjusted 31/07/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division of shares 31/07/2008
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 06/01/08; full list of members
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
16 May 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 06/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Secretary's particulars changed
01 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jan 2006 363a Return made up to 06/01/06; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Jan 2005 363s Return made up to 06/01/05; full list of members
15 Apr 2004 AA Accounts for a small company made up to 31 January 2004
13 Jan 2004 363s Return made up to 06/01/04; full list of members
19 May 2003 AA Accounts for a small company made up to 31 January 2003
23 Jan 2003 363s Return made up to 06/01/03; full list of members
22 Aug 2002 AA Accounts for a small company made up to 31 January 2002
15 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 31 January 2001
12 Jan 2001 363s Return made up to 06/01/01; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 January 2000