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VEHICLE PROCUREMENT SOLUTIONS LTD

Company number 04533687

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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)
20 Feb 2009 287 Registered office changed on 20/02/2009 from queen's head house the street acle norwich norfolk NR13 3DY
21 Jan 2009 288a Secretary appointed mr samip shah
21 Jan 2009 288a Director appointed mr samip shah
21 Jan 2009 288b Appointment terminated secretary andrew smith
21 Jan 2009 288b Appointment terminated director peter reeve
13 Jan 2009 88(2) Ad 27/10/08\gbp si 1567@1=1567\gbp ic 53280/54847\
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 12/09/08; no change of members
25 Oct 2007 363s Return made up to 12/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 288a New director appointed
28 Feb 2007 288b Director resigned
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
30 Oct 2006 363s Return made up to 12/09/06; full list of members
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 88(2)R Ad 01/09/06--------- £ si 13320@1=13320 £ ic 39960/53280
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363s Return made up to 12/09/05; full list of members
22 Aug 2005 88(2)R Ad 01/06/05--------- £ si 2960@1=2960 £ ic 37000/39960
22 Aug 2005 288b Director resigned
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 88(2)R Ad 07/12/04--------- £ si 36800@1=36800 £ ic 200/37000
11 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 287 Registered office changed on 26/08/04 from: suite 12A the royal 25 bank plain norwich norfolk NR2 4SF