DRIVEMASTER LEASE LIMITED

Company number 02921721

Date	Type	Description	View / Download
29 Apr 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	AA	Accounts made up to 31 December 2001	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2001	CERTNM	Company name changed cross vehicle leasing LTD.\certificate issued on 21/12/01	(2 pages)
27 Apr 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
02 Feb 2001	AA	Accounts made up to 31 December 2000	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: suites 4-9, imex business park shobnall road burton on trent staffordshire DE14 2AU	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Accounts made up to 31 December 1999	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Apr 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
26 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2000	363(287)	Registered office changed on 26/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
17 May 1999	363b	Return made up to 22/04/99; full list of members	(8 pages)
14 May 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	AA	Accounts made up to 31 December 1998	(1 page)
16 Feb 1999	287	Registered office changed on 16/02/99 from: brian wood & co curzon street business centre curzon street burton on trent DE14 2DH	(1 page)

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