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FLEETDRIVE MANAGEMENT LIMITED

Company number 02776514

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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)
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Adam Kemp on 20 August 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Adam Kemp on 26 January 2010
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 24/12/08; full list of members
17 Dec 2008 363a Return made up to 24/12/07; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from, 3 brook business centre, cowley mill road, uxbridge, middlesex, UB8 2FX
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2007 363a Return made up to 24/12/06; full list of members
01 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 288b Director resigned
14 Nov 2006 169 £ ic 11000/10000 08/09/06 £ sr 1000@1=1000
14 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2006 363s Return made up to 24/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Jan 2005 363s Return made up to 24/12/04; full list of members