VEHICLE CREDIT LIMITED

Company number 07941730

Date	Type	Description	View / Download
21 Jul 2014	AD01	Registered office address changed from Vtg House No 1 the Osiers Business Park Laversall Way Leicester LE19 1DU England to Vtg House No 1 the Osiers Business Centre Leicester LE19 1DX on 21 July 2014	(1 page)
09 Jun 2014	AP01	Appointment of Andrew James Howard as a director	(3 pages)
29 May 2014	AD01	Registered office address changed from Vehicle House 24 Mandervell Road Oadby Leicester LE2 5LQ on 29 May 2014	(1 page)
24 Apr 2014	AP01	Appointment of Maurice Mackenzie Dibbs as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Paul Jewell as a director	(3 pages)
24 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Mar 2014	SH08	Change of share class name or designation	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,500,000.00	(4 pages)
17 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(4 pages)
17 Mar 2014	CH01	Director's details changed for Mr John David Voss on 7 February 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Andrew Roger Hubbard on 7 February 2014	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Lisa Botterill as a director	(1 page)
27 Nov 2013	MR01	Registration of charge 079417300004	(15 pages)
27 Nov 2013	MR01	Registration of charge 079417300003	(14 pages)
12 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
14 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 February 2013	(20 pages)
11 Oct 2013	MR01	Registration of charge 079417300002	(14 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 999,998	(4 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Mar 2013	AD01	Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom on 13 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013	(6 pages)
05 Feb 2013	AP01	Appointment of Mrs Lisa Louise Botterill as a director	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 3	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Danny Punia as a director	(1 page)
10 Dec 2012	MG01	Duplicate mortgage certificatecharge no:1	(6 pages)