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ROADLEASE VEHICLES LIMITED

Company number 02347173

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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 Jun 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft form 08/03/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 395 Particulars of mortgage/charge
10 Dec 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 288b Director resigned
29 Jul 2003 288a New director appointed
24 Jun 2003 AUD Auditor's resignation
25 Apr 2003 363a Return made up to 22/03/03; full list of members
11 Nov 2002 288c Secretary's particulars changed
05 Aug 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363a Return made up to 22/03/02; full list of members
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
12 Oct 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 22/03/01; full list of members
19 Jan 2001 287 Registered office changed on 19/01/01 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ
19 Jan 2001 288b Secretary resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288a New secretary appointed
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
20 Apr 2000 AA Full accounts made up to 31 December 1999