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BNP PARIBAS FLEET HOLDINGS LIMITED

Company number 03997584

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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)
15 Apr 2011 AP01 Appointment of Philippe Noubel as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 Nov 2009 CH03 Secretary's details changed for Julian Brand on 11 November 2009
28 Nov 2009 CH01 Director's details changed for Laurent Michel Marie Joseph Treca on 17 November 2009
28 Nov 2009 CH01 Director's details changed for Thierry Claude Lachaux on 17 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 TM01 Termination of appointment of Michel Le Gall as a director
04 Jun 2009 363a Return made up to 19/05/09; full list of members
15 Apr 2009 288c Secretary's change of particulars / julian brand / 08/04/2009
01 Aug 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 19/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 19/05/07; full list of members
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
09 Jun 2006 363s Return made up to 19/05/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 19/05/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: phh centre windmill hill whitehill way swindon wiltshire SN5 6PE
14 Oct 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 19/05/04; full list of members
06 Jan 2004 288c Secretary's particulars changed