Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLEETDRIVE MANAGEMENT LIMITED

Company number 02776514

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2004 288a New director appointed
06 May 2004 AA Accounts for a small company made up to 30 June 2003
23 Dec 2003 363s Return made up to 24/12/03; full list of members
25 Nov 2003 88(3) Particulars of contract relating to shares
25 Nov 2003 88(2)R Ad 30/09/03--------- £ si 1000@1=1000 £ ic 10000/11000
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment shares 30/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
11 Apr 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 MEM/ARTS Memorandum and Articles of Association
17 Mar 2003 122 S-div 30/12/02
22 Dec 2002 287 Registered office changed on 22/12/02 from: redmead house, uxbridge road, hillingdon heath, uxbridge, middlesex, UB10 0LT
05 May 2002 AA Full accounts made up to 30 June 2001
23 Apr 2002 363s Return made up to 24/12/01; full list of members
10 Aug 2001 395 Particulars of mortgage/charge
03 May 2001 AA Full accounts made up to 30 June 2000
07 Mar 2001 363s Return made up to 24/12/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
20 Mar 2000 288a New director appointed
25 Feb 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
25 Feb 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998