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BUSINESS VEHICLE SERVICES LIMITED

Company number 04915663

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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)
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 100
30 Oct 2012 SH03 Purchase of own shares.
26 Oct 2012 TM01 Termination of appointment of Ronald Haworth as a director
17 Sep 2012 AP01 Appointment of Mr Gary Mark Haworth as a director
07 Aug 2012 CH01 Director's details changed for Ronald Gerrard Haworth on 7 August 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 19 November 2010
25 Aug 2010 AD01 Registered office address changed from 22 Park Road Melton Mowbray Leicestershire LE13 1TT on 25 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 19/11/08; no change of members
27 Feb 2009 288c Director and secretary's change of particulars / deborah curran / 16/12/2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Nov 2007 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Nov 2005 363s Return made up to 30/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Dec 2004 363s Return made up to 30/09/04; full list of members
01 Jun 2004 88(2)R Ad 10/12/03--------- £ si 50@1=50 £ ic 100/150