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AUDLEY FLETE MANAGEMENT LIMITED

Company number 05221470

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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)
29 Oct 2008 288b Appointment terminated secretary financial and legal services LIMITED
29 Oct 2008 288b Appointment terminated director raven management services LIMITED
09 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288c Director's change of particulars / dominic connolley / 15/09/2008
09 Sep 2008 363a Return made up to 03/09/08; full list of members
07 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
05 Nov 2007 288b Director resigned
13 Sep 2007 363a Return made up to 03/09/07; full list of members
10 Sep 2007 288a New director appointed
20 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New director appointed
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
23 Jul 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 288a New director appointed
12 Sep 2006 363s Return made up to 03/09/06; full list of members
  • 363(287) ‐ Registered office changed on 12/09/06
16 Aug 2006 CERTNM Company name changed audley court flete LIMITED\certificate issued on 16/08/06
07 Aug 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
13 Sep 2005 363s Return made up to 03/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 287 Registered office changed on 16/08/05 from: first floor 21 knightsbridge london SW1X 7LY
28 Jul 2005 288a New secretary appointed