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DAIMLER FLEETBOARD UK LIMITED

Company number 02556005

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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)
19 Jul 2001 CERTNM Company name changed advanced vehicle management limi ted\certificate issued on 19/07/01
02 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Jun 2001 288a New director appointed
24 Apr 2001 288b Director resigned
05 Dec 2000 122 S-div 16/11/00
05 Dec 2000 288a New secretary appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288b Secretary resigned;director resigned
05 Dec 2000 363s Return made up to 07/11/00; full list of members
10 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
31 Mar 2000 288c Secretary's particulars changed;director's particulars changed
22 Mar 2000 288c Director's particulars changed
25 Jan 2000 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary resigned
25 Jan 2000 353a Location of register of members (non legible)
25 Jan 2000 353 Location of register of members
25 Jan 2000 325a Location - directors interests register: non legible
25 Jan 2000 325 Location of register of directors' interests
25 Jan 2000 190a Location of debenture register (non legible)
25 Jan 2000 190 Location of debenture register
25 Jan 2000 287 Registered office changed on 25/01/00 from: felton & co 6 church street kidderminster worcestershire DY10 2AD
25 Jan 2000 288a New secretary appointed
25 Jan 2000 288a New director appointed