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FLEETCALL DIRECT LIMITED

Company number 02418473

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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 Feb 2004 288b Director resigned
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
18 Feb 2004 287 Registered office changed on 18/02/04 from: the grange industrial park rawcliffe road goole east yorkshire DN14 6TY
18 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 30/09/03
27 May 2003 363s Return made up to 31/08/02; full list of members
27 May 2003 363(288) Secretary's particulars changed
22 May 2003 AA Accounts for a small company made up to 30 June 2002
27 May 2002 AA Total exemption small company accounts made up to 30 June 2001
23 May 2002 CERTNM Company name changed advanced communication equipment LIMITED\certificate issued on 23/05/02
28 Nov 2001 363s Return made up to 31/08/01; full list of members
25 Jun 2001 287 Registered office changed on 25/06/01 from: stone house north street goole north humberside DN14 5RA
24 May 2001 AA Accounts for a small company made up to 30 June 2000
14 Dec 2000 363s Return made up to 31/08/00; full list of members
29 Jun 2000 288b Director resigned
21 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Nov 1999 363s Return made up to 31/08/99; full list of members
04 Aug 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
15 Jun 1999 AA Accounts for a small company made up to 30 September 1998
21 May 1999 288a New director appointed
21 May 1999 288a New secretary appointed
21 May 1999 287 Registered office changed on 21/05/99 from: unit D1 st catherines business complex broad lane bramley leeds LS13 2TD