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VEHICLE REMARKETING ASSOCIATION LIMITED

Company number 06272129

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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)
27 Feb 2013 TM01 Termination of appointment of Mark Hankey as a director
16 Nov 2012 AR01 Annual return made up to 24 September 2012 no member list
16 Nov 2012 AP01 Appointment of Mr Denis Hartley Keenan as a director
16 Nov 2012 TM01 Termination of appointment of Adrian Mccarthy as a director
16 Nov 2012 TM01 Termination of appointment of Malcolm Fryer as a director
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 AA Total exemption small company accounts made up to 30 December 2011
06 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 December 2011
09 Nov 2011 AR01 Annual return made up to 24 September 2011 no member list
09 Nov 2011 AP01 Appointment of Mr Steve Carman as a director
09 Nov 2011 AP01 Appointment of Mr John Lewis Davies as a director
09 Nov 2011 AP01 Appointment of Mr Malcolm Fryer as a director
09 Nov 2011 AP01 Appointment of Mr Clifford John Deller as a director
09 Nov 2011 CH01 Director's details changed for Richard Richmond on 24 September 2011
09 Nov 2011 CH01 Director's details changed for Adrian John Mccarthy on 24 September 2011
09 Nov 2011 CH01 Director's details changed for Mark Frank Harris on 24 September 2011
09 Nov 2011 CH01 Director's details changed for Graham Howes on 24 September 2011
09 Nov 2011 TM01 Termination of appointment of Richard Whittles as a director
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2011 AP03 Appointment of Mark Frank Harris as a secretary
16 Nov 2010 TM01 Termination of appointment of David Tomes as a director
16 Nov 2010 TM02 Termination of appointment of David Tomes as a secretary
14 Oct 2010 AR01 Annual return made up to 24 September 2010
01 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jan 2010 CERTNM Company name changed iara uk LTD\certificate issued on 30/01/10
  • CONNOT ‐