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VETERAN CAR COMPANY LIMITED

Company number 04336738

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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)
04 Jan 2012 AP01 Appointment of Mrs Carole Elizabeth Williamson as a director
05 Oct 2011 TM01 Termination of appointment of Stuart Tyler as a director
19 Jul 2011 TM01 Termination of appointment of Christopher Ashton as a director
19 Jul 2011 TM01 Termination of appointment of Peter Boulding as a director
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jun 2011 AP01 Appointment of Mrs Wendy Moore as a director
14 Jun 2011 AP01 Appointment of Mrs Ruth Moore as a director
13 Jun 2011 TM01 Termination of appointment of Richard Eastmead as a director
06 Jun 2011 TM01 Termination of appointment of Robert Hadfield as a director
01 Jun 2011 AP01 Appointment of Mr Stephen James Curry as a director
01 Jun 2011 TM01 Termination of appointment of John Longden as a director
01 Jun 2011 TM01 Termination of appointment of Ronald Clark as a director
09 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr John Charles Banner as a director
26 Aug 2010 AP01 Appointment of Mr Peter Charles Boulding as a director
13 Jul 2010 CH01 Director's details changed for Mr Frank Monins Baker on 1 April 2010
01 Jul 2010 TM01 Termination of appointment of Jan Van De Pol as a director
25 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
02 Jun 2010 TM01 Termination of appointment of John Trett as a director
26 May 2010 CH01 Director's details changed for Mr Frank Monins Baker on 7 April 2010
22 Apr 2010 TM01 Termination of appointment of Michael Doughty as a director
22 Apr 2010 TM01 Termination of appointment of Christopher Rolph as a director
21 Apr 2010 CERTNM Company name changed veteran car services LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-03-27
21 Apr 2010 CONNOT Change of name notice
14 Apr 2010 MEM/ARTS Memorandum and Articles of Association