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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)
06 Nov 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Oct 2003	363s	Return made up to 18/10/03; full list of members	View PDF Return made up to 18/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT	View PDF Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re loan and debenture 28/05/03
04 Jun 2003	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 - 2 pages (2 pages)
04 Jun 2003	123	Nc inc already adjusted 28/05/03	View PDF Nc inc already adjusted 28/05/03 - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 250000@1=250000 £ ic 1/250001	View PDF Ad 28/05/03--------- £ si 250000@1=250000 £ ic 1/250001 - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
24 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2002	363s	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
29 Oct 2001	363s	Return made up to 18/10/01; full list of members	View PDF Return made up to 18/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
23 Oct 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)

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