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LEASEDRIVE RENTAL MANAGEMENT LIMITED

Company number 03860818

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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)
25 Mar 2014	CH01	Director's details changed for Mr David Alan Bird on 25 March 2014	View PDF Director's details changed for Mr David Alan Bird on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Michael Foulds on 25 March 2014	View PDF Director's details changed for Mr David Michael Foulds on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Joseph Anthony Howick on 25 March 2014	View PDF Director's details changed for Joseph Anthony Howick on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	View PDF Appointment of Sarah Elizabeth Jones as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Alan Butler as a director	View PDF Appointment of Mr Robert Alan Butler as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mark Trevor Phillips as a director	View PDF Appointment of Mark Trevor Phillips as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	View PDF Appointment of Mr Timothy Peter Buchan as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014	View PDF Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	TM02	Termination of appointment of David Bird as a secretary	View PDF Termination of appointment of David Bird as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2014	TM01	Termination of appointment of Paul Fleming as a director	View PDF Termination of appointment of Paul Fleming as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR01	Registration of charge 038608180007	View PDF Registration of charge 038608180007 - link opens in a new window - 21 pages (21 pages)
24 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 250,001	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 250,001 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	CH01	Director's details changed for Mr Paul Scott Fleming on 27 September 2013	View PDF Director's details changed for Mr Paul Scott Fleming on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
07 Feb 2013	AP01	Appointment of Joseph Anthony Howick as a director	View PDF Appointment of Joseph Anthony Howick as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mr David Michael Foulds as a director	View PDF Appointment of Mr David Michael Foulds as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Paul Scott Fleming on 24 August 2012	View PDF Director's details changed for Mr Paul Scott Fleming on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	TM01	Termination of appointment of Robert Whitrow as a director	View PDF Termination of appointment of Robert Whitrow as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Roger Partridge as a director	View PDF Termination of appointment of Roger Partridge as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
07 Feb 2012	CERTNM	Company name changed leasedrive velo rental management LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01	View PDF Company name changed leasedrive velo rental management LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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