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FIRST VEHICLE (UK) LIMITED

Company number 04188373

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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)
08 Feb 2007 88(2)R Ad 25/10/06--------- £ si 1@1=1 £ ic 100/101
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 27/03/06; full list of members
08 Jun 2005 363a Return made up to 27/03/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 287 Registered office changed on 11/05/05 from: berry house lodge mulberry hill chilham canterbury kent CT4 8AH
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 363s Return made up to 27/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: the brewhouse old bexley business park bourne road bexley kent DA5 1LR
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
30 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 27/03/03; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jul 2002 88(2)R Ad 27/03/01--------- £ si 99@1
30 Apr 2002 363s Return made up to 27/03/02; full list of members
26 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
09 Oct 2001 287 Registered office changed on 09/10/01 from: kingfisher house 109 queen street newton abbot devon TQ12 2BG
02 Apr 2001 288b Secretary resigned