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VAUXHALL MOTORS LIMITED

Company number 00135767

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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)
18 Jan 2010 AP03 Appointment of Rabiya Sultana Nagi as a secretary
18 Jan 2010 TM02 Termination of appointment of Giles Branston as a secretary
18 Jan 2010 TM01 Termination of appointment of Giles Branston as a director
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Mr Giles Winthorpe Branston on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Thomas Carl Schmidt on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Christopher William Parfitt on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Philip Millward on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Richard John Molyneux on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Giles Winthorpe Branston on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Miguel Fragoso on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Lawrence Frederick Davies on 22 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
27 Jul 2009 MA Memorandum and Articles of Association
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 395 Duplicate mortgage certificatecharge no:7
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
06 May 2009 395 Particulars of a mortgage or charge / charge no: 6
05 May 2009 288b Appointment Terminated Director jonathan nash
05 May 2009 288a Director appointed miguel fragoso
13 Mar 2009 288b Appointment Terminated Director and Secretary keith benjamin
11 Mar 2009 288a Director and secretary appointed giles winthorpe branston