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CARILLION FLEET LEASE LIMITED

Company number 04458616

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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)
13 Jun 2007 363a Return made up to 11/06/07; full list of members
12 Apr 2007 288b Director resigned
12 Jun 2006 363a Return made up to 11/06/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
22 Jul 2005 288c Secretary's particulars changed
23 Jun 2005 363a Return made up to 11/06/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
01 Sep 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363a Return made up to 11/06/04; full list of members
16 Apr 2004 288a New director appointed
16 Apr 2004 288b Director resigned
31 Jul 2003 363a Return made up to 11/06/03; full list of members
08 Jul 2003 363a Return made up to 11/06/03; full list of members
28 Jun 2003 AA Accounts made up to 31 December 2002
16 May 2003 395 Particulars of mortgage/charge
11 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
01 Jul 2002 287 Registered office changed on 01/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288b Director resigned
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed
11 Jun 2002 NEWINC Incorporation