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LEASE AND FLEET MANAGEMENT SERVICES LIMITED

Company number 03479617

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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)
11 Jul 2002 288a New secretary appointed;new director appointed
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 11/12/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 December 2000
09 Jan 2001 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Dec 1998 363s Return made up to 11/12/98; full list of members
09 Oct 1998 88(2)R Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New secretary appointed
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed
23 Jan 1998 MEM/ARTS Memorandum and Articles of Association
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 1000/10000 09/01/98
14 Jan 1998 287 Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997 NEWINC Incorporation