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CALDICOT FLEET MAINTENANCE RECOVERY LTD.

Company number 03741527

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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)
14 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2007 288b Secretary resigned;director resigned
04 Jul 2007 288a New secretary appointed
16 Apr 2007 363s Return made up to 26/03/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 26/03/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 26/03/05; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 26/03/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 26/03/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 26/03/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Aug 2000 363s Return made up to 26/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 1999 88(2)R Ad 26/03/99--------- £ si 1@1=1 £ ic 2/3
29 Mar 1999 288b Secretary resigned
26 Mar 1999 NEWINC Incorporation