INDEPENDENT FLEET CONSULTANTS LIMITED
Company number 04158401
- Company Overview for INDEPENDENT FLEET CONSULTANTS LIMITED (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) |
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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
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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
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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 |