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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)
06 May 2009 288a Director appointed mr richard arthur burch eastmead
06 May 2009 288a Director appointed mr frank monins baker
16 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
07 Apr 2009 288b Appointment terminated director roy brown
07 Apr 2009 288b Appointment terminated director roger pickard
11 Mar 2009 288b Appointment terminated director timothy watson
29 Jan 2009 288a Secretary appointed norman stewart skilbeck
27 Jan 2009 288a Director appointed jan anthony van de pol
14 Jan 2009 288b Appointment terminated director tobias ward
18 Dec 2008 363a Return made up to 10/12/08; full list of members
18 Dec 2008 363a Return made up to 10/12/07; full list of members
17 Dec 2008 288b Appointment terminated secretary june cutchie
25 Nov 2008 288b Appointment terminated director michael banfield
09 Sep 2008 288a Director appointed bernard augustine williamson
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
20 May 2008 288b Appointment terminated director rodney fowler
28 Mar 2008 288a Director appointed tobias ward
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Power to pass proposals provisions waivered 04/02/2008
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
12 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- notice sec file doc 16/03/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association