1ST CALL VEHICLE MANAGEMENT LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 Annual return made up to 16 January 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
GAINSBOROUGH HOUSE SHEERING LOWER ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9RG

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GABB

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28/03/1328 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/04/1210 April 2012 Annual return made up to 16 January 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1ST CALL HOUSE LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DT

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/02/1015 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM RODBOROUGH COURT WALKELY HILL STROUD GLOS GL5 3LR UNITED KINGDOM

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MADELEY / 02/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM REGINALD GABB / 02/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LYNDON IRELAND / 02/10/2009

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM REGINALD GABB / 02/10/2009

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18/03/0918 March 2009 DIRECTOR APPOINTED RODERICK IRELAND

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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