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INDEPENDENT FLEET CONSULTANTS LIMITED

Company number 04158401

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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)
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Secretary's particulars changed
26 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 Sep 2004 395 Particulars of mortgage/charge
24 Feb 2004 363s Return made up to 12/02/04; full list of members
03 Jan 2004 395 Particulars of mortgage/charge
06 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 18/02/03
29 Oct 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 12/02/02; full list of members
12 Mar 2002 288a New director appointed
27 Feb 2002 88(2)R Ad 26/09/01-26/09/01 £ si 29900@1=29900 £ ic 10000/39900
27 Feb 2002 288a New director appointed
06 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
16 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 123 £ nc 1000000/1050000 25/09/01
20 Jun 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
30 Mar 2001 88(2)R Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2001 287 Registered office changed on 27/03/01 from: parmenter house 57 tower street winchester hampshire SO23 8TD
07 Mar 2001 CERTNM Company name changed priory fleet consultants LIMITED\certificate issued on 07/03/01
14 Feb 2001 288b Secretary resigned
12 Feb 2001 NEWINC Incorporation