ELITE FLEET SERVICES LIMITED

Company number 04122313

Date	Type	Description	View / Download
29 Jun 2010	AD01	Registered office address changed from 25B Common Lane Culcheth Warrington Cheshire WA3 4EW on 29 June 2010	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
12 Feb 2010	TM01	Termination of appointment of Paul Wright as a director	(1 page)
12 Feb 2010	AP01	Appointment of Miss Natalie Marie Wood as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Paul Wright as a director	(1 page)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
16 Apr 2009	CERTNM	Company name changed pd fleet services LIMITED\certificate issued on 20/04/09	(2 pages)
19 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from hollins drive winwick warrington warwick WA2 8RR	(1 page)
02 Jul 2008	288b	Appointment terminate, director and secretary debbie wright logged form	(1 page)
08 Feb 2008	363s	Return made up to 11/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
06 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	363s	Return made up to 11/12/06; full list of members	(6 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
16 Dec 2005	363s	Return made up to 11/12/05; full list of members	(6 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
17 Dec 2004	363s	Return made up to 11/12/04; full list of members	(6 pages)
13 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(7 pages)
19 Dec 2003	363s	Return made up to 11/12/03; full list of members	(6 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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