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AZTEC FLEET MANAGEMENT LIMITED

Company number 00815268

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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)
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
06 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
03 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 2003 AA Accounts for a small company made up to 30 September 2002
11 Jul 2002 AA Accounts for a small company made up to 30 September 2001
11 Apr 2002 363s Return made up to 31/03/02; full list of members
22 Mar 2002 395 Particulars of mortgage/charge
06 Jul 2001 363s Return made up to 04/07/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 30 September 2000
10 May 2001 288c Secretary's particulars changed;director's particulars changed
10 May 2001 288c Director's particulars changed
28 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: aztec house shelton new road stoke on trent staffordshire ST4 7AA
28 Mar 2000 AA Accounts for a small company made up to 30 September 1999
02 Jul 1999 363s Return made up to 04/07/99; full list of members
20 May 1999 AA Accounts for a small company made up to 30 September 1998
25 Jun 1998 363s Return made up to 04/07/98; no change of members
24 Apr 1998 AA Accounts for a small company made up to 30 September 1997
03 Aug 1997 AA Accounts for a small company made up to 30 September 1996
07 Jul 1997 363s Return made up to 04/07/97; no change of members
14 Aug 1996 363s Return made up to 04/07/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1996 CERTNM Company name changed k & s clarke LIMITED\certificate issued on 08/03/96