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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)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AP01	Appointment of Mr Paul Scott Fleming as a director	View PDF Appointment of Mr Paul Scott Fleming as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
11 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
08 Apr 2010	AP01	Appointment of Robert William Guy Whitrow as a director	View PDF Appointment of Robert William Guy Whitrow as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	AP01	Appointment of Roderick Neil Graham as a director	View PDF Appointment of Roderick Neil Graham as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AP03	Appointment of David Alan Bird as a secretary	View PDF Appointment of David Alan Bird as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2009	AP01	Appointment of David Alan Bird as a director	View PDF Appointment of David Alan Bird as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Roger Graham Partridge on 1 October 2009	View PDF Director's details changed for Roger Graham Partridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for David Alan Bird on 1 October 2009	View PDF Secretary's details changed for David Alan Bird on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for David Alan Bird on 1 October 2009	View PDF Director's details changed for David Alan Bird on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
27 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
05 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)

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