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HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

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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)
04 Jul 2006 288b Director resigned
06 Feb 2006 363s Return made up to 26/01/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 26/01/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 March 2004
07 Sep 2004 288c Secretary's particulars changed
02 Sep 2004 288b Director resigned
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
31 Mar 2004 363s Return made up to 26/01/04; full list of members
10 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Dividend 30/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of aud 30/10/03
10 Nov 2003 AA Full accounts made up to 31 March 2003
14 Oct 2003 AUD Auditor's resignation
01 Jul 2003 CERTNM Company name changed fleetlease (uk) LIMITED\certificate issued on 01/07/03
14 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(287) ‐ Registered office changed on 14/02/03
18 Sep 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 288b Director resigned
09 Jul 2002 288a New director appointed
22 Apr 2002 288a New director appointed
26 Mar 2002 363s Return made up to 26/01/02; full list of members
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288a New secretary appointed
27 Sep 2001 AA Full accounts made up to 31 March 2001
05 Jul 2001 288a New director appointed