Camden Fleet Solutions Limited

Company Name	Camden Fleet Solutions Limited
Company Status	Dissolved
Company Number	03735655
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Nicolas Paul Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Road Chells Stevenage Hertfordshire SG2 9HR

Director Name	Dierdre Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	1 Hillbeck Grove Middleton Milton Keynes Buckinghamshire MK10 9JJ

Director Name	Mr Graham Mark Butler
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	17 June 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warren Bridge Oundle Peterborough Northamptonshire PE8 4DQ

Director Name	Mr Russell Charles Allen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hollies Way Bushby Leicester Leicestershire LE7 9RJ

Director Name	Mrs Deirdre Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillbeck Grove Middleton Milton Keynes Buckinghamshire MK10 9JJ

Director Name	Andrew Robert Murphy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2001)
Role	Company Director
Correspondence Address	The Manor House 12 The Green Cranford Kettering Northamptonshire NN14 4AB

Director Name	Janet Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	4 Catmose Park Road Oakham Leicestershire LE15 6HN

Director Name	Mr Stephen Charles Hucklesby
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Ridings High Street Tilbrook Huntingdon Cambridgeshire PE28 3ND

Director Name	Paul Martin Cox
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2000)
Role	Sole Trader
Correspondence Address	5 Jubilee Terrace Isham Kettering Northamptonshire NN14 1HG

Secretary Name	Janet Jones
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	4 Catmose Park Road Oakham Leicestershire LE15 6HN

Director Name	Christopher William Arthur Hughes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	82 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RX

Director Name	Patrick Gerard Lynch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	Lauriston The Square Rowledge Farnham Surrey GU10 4AA

Director Name	Peter William Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2004)
Role	Company Director
Correspondence Address	22a St Jamess Square London SW1Y 5LP

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2004)
Role	Company Director
Correspondence Address	111 Grange Road Ealing London W5 3PH

Director Name	Stephen Charles Maltby
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Tape Lane Hurst Reading Berkshire RG10 0DP

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2004)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2007)
Role	Business Development Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2003)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Secretary Name	Janet Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2003)
Role	Finance Director
Correspondence Address	4 Catmose Park Road Oakham Leicestershire LE15 6HN

Secretary Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years after company formation)
Appointment Duration	8 months (resigned 01 December 2003)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Secretary Name	Alan Brighton
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years after company formation)
Appointment Duration	8 months (resigned 01 December 2003)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Director Name	Mr Kevin Michael Dobson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highways 3 Grantham Road Radcliffe On Trent Nottingham NG12 2HB

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Brian Stephen Bennyworth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 June 2006)
Role	Company Director
Correspondence Address	3 Grange Road Little Cransley Kettering Northamptonshire NN14 1PH

Director Name	Darren Peter Leigh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(8 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	42 Middlebrook Road Bagthorpe, Underwood Nottingham DE16 5HA

Director Name	Peter Andrew Obrien
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bromham Road Biddenham Bedford MK40 4AF

Director Name	Steven Robert Mennell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spyglass House Collingtree Park Northampton Northamptonshire Nn4 Ous

Director Name	Mr David William Hammond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tannery Lane Odell Bedfordshire MK43 7AJ

Director Name	Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Gap House Ashton Road Stoke Bruerne Towcester Northamptonshire NN12 7SL

Secretary Name	Mr David William Hammond
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tannery Lane Odell Bedfordshire MK43 7AJ

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 2002)
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2007)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£46,220,000
Gross Profit	£10,777,000
Net Worth	£6,108,000
Cash	£1,443,000
Current Liabilities	£9,062,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
16 March 2012	Restoration by order of the court (4 pages)
16 March 2012	Restoration by order of the court (4 pages)
19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2011	Final Gazette dissolved following liquidation (1 page)
19 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
19 July 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
19 July 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
24 February 2011	Liquidators statement of receipts and payments to 31 January 2011 (7 pages)
24 February 2011	Liquidators' statement of receipts and payments to 31 January 2011 (7 pages)
24 February 2011	Liquidators' statement of receipts and payments to 31 January 2011 (7 pages)
1 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
1 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
7 September 2009	Registered office changed on 07/09/2009 from, c/o zolfo cooper, wellington plaza 31 wellington street, leeds, LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from, c/o zolfo cooper, wellington plaza 31 wellington street, leeds, LS1 4DL (1 page)
2 September 2009	Administrator's progress report to 2 August 2009 (16 pages)
2 September 2009	Administrator's progress report to 2 August 2009 (16 pages)
2 September 2009	Administrator's progress report to 2 August 2009 (16 pages)
4 June 2009	Appointment terminate, director ian wardle logged form (1 page)
4 June 2009	Appointment terminate, director ian wardle logged form (1 page)
21 May 2009	Appointment terminated director ian wardle (1 page)
21 May 2009	Appointment terminated director ian wardle (1 page)
23 April 2009	Statement of affairs with form 2.14B (6 pages)
23 April 2009	Statement of affairs with form 2.14B (6 pages)
7 April 2009	Appointment terminated director simon rutherford (1 page)
7 April 2009	Appointment terminated director steven mennell (1 page)
7 April 2009	Appointment terminated director peter obrien (1 page)
7 April 2009	Appointment terminated director peter obrien (1 page)
7 April 2009	Appointment terminated director simon rutherford (1 page)
7 April 2009	Appointment terminated director steven mennell (1 page)
31 March 2009	Statement of administrator's proposal (45 pages)
31 March 2009	Statement of administrator's proposal (45 pages)
12 February 2009	Registered office changed on 12/02/2009 from, 8 ridgeway court grovebury road, leighton buzzard, bedfordshire, LU7 4SW, united kingdom (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, 8 ridgeway court grovebury road, leighton buzzard, bedfordshire, LU7 4SW, united kingdom (1 page)
9 February 2009	Appointment of an administrator (1 page)
9 February 2009	Appointment of an administrator (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (24 pages)
23 July 2008	Full accounts made up to 31 December 2007 (24 pages)
23 June 2008	Director appointed graham mark butler (2 pages)
23 June 2008	Director appointed russell charles allen (2 pages)
23 June 2008	Director appointed russell charles allen (2 pages)
23 June 2008	Director appointed graham mark butler (2 pages)
19 June 2008	Director appointed deirdre smith (2 pages)
19 June 2008	Director appointed deirdre smith (2 pages)
6 June 2008	Director's change of particulars / steven mennell / 04/06/2008 (1 page)
6 June 2008	Director's change of particulars / steven mennell / 04/06/2008 (1 page)
29 May 2008	Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08 (2 pages)
29 May 2008	Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08 (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from, 77-83 grovebury road, leighton buzzard, bedfordshire, LU7 7TE (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, 77-83 grovebury road, leighton buzzard, bedfordshire, LU7 7TE (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, 77-83 grovebury road, leighton buzzard, bedfordshire, LU7 7TE (1 page)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Return made up to 18/03/08; full list of members (5 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, 77-83 grovebury road, leighton buzzard, bedfordshire, LU7 7TE (1 page)
21 April 2008	Return made up to 18/03/08; full list of members (5 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Particulars of mortgage/charge (13 pages)
24 October 2007	Particulars of mortgage/charge (13 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Declaration of assistance for shares acquisition (23 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Declaration of assistance for shares acquisition (23 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (23 pages)
25 September 2007	Particulars of mortgage/charge (23 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
16 June 2007	New secretary appointed;new director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Registered office changed on 16/06/07 from: kettering road islip northamptonshire NN14 3JW (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	New secretary appointed;new director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Registered office changed on 16/06/07 from: kettering road islip northamptonshire NN14 3JW (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (25 pages)
12 June 2007	Full accounts made up to 31 December 2006 (25 pages)
8 June 2007	Company name changed inchcape automotive LIMITED\certificate issued on 08/06/07 (2 pages)
8 June 2007	Company name changed inchcape automotive LIMITED\certificate issued on 08/06/07 (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
22 May 2007	Nc inc already adjusted 23/04/07 (1 page)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2007	Ad 23/04/07--------- Â£ si 5000000@1=5000000 Â£ ic 27000300/32000300 (2 pages)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2007	Nc inc already adjusted 23/04/07 (1 page)
22 May 2007	Ad 23/04/07--------- Â£ si 5000000@1=5000000 Â£ ic 27000300/32000300 (2 pages)
4 April 2007	Return made up to 18/03/07; full list of members (3 pages)
4 April 2007	Return made up to 18/03/07; full list of members (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
8 November 2006	Ad 20/10/06--------- Â£ si 17000000@1=17000000 Â£ ic 10000300/27000300 (2 pages)
8 November 2006	Ad 20/10/06--------- Â£ si 17000000@1=17000000 Â£ ic 10000300/27000300 (2 pages)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2006	Nc inc already adjusted 18/10/06 (1 page)
6 November 2006	Nc inc already adjusted 18/10/06 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 June 2006	Return made up to 18/03/06; full list of members (3 pages)
2 June 2006	Return made up to 18/03/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 31 December 2004 (25 pages)
19 December 2005	Full accounts made up to 31 December 2004 (25 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (28 pages)
29 October 2004	Full accounts made up to 31 December 2003 (28 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
7 April 2004	Ad 31/03/04--------- Â£ si 7889346@1=7889346 Â£ ic 2110954/10000300 (2 pages)
7 April 2004	Ad 31/03/04--------- Â£ si 7889346@1=7889346 Â£ ic 2110954/10000300 (2 pages)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Nc inc already adjusted 24/03/04 (1 page)
2 April 2004	Nc inc already adjusted 24/03/04 (1 page)
26 March 2004	Return made up to 18/03/04; full list of members (10 pages)
26 March 2004	Return made up to 18/03/04; full list of members (10 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (1 page)
10 March 2004	New secretary appointed (1 page)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
22 December 2003	Location of register of members (1 page)
22 December 2003	Location of register of members (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
2 December 2003	Full accounts made up to 31 December 2002 (26 pages)
2 December 2003	Full accounts made up to 31 December 2002 (26 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
29 April 2003	Company name changed eurofleet LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed eurofleet LIMITED\certificate issued on 29/04/03 (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 22A st jamess square, london, SW1Y 5LP (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 22A st jamess square, london, SW1Y 5LP (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (7 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (20 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (5 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (7 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (20 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (5 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 18/03/02; full list of members (14 pages)
15 July 2002	Location of register of members (1 page)
15 July 2002	Return made up to 18/03/02; full list of members (14 pages)
15 July 2002	Location of register of members (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
9 January 2002	Auditor's resignation (1 page)
9 January 2002	Auditor's resignation (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Registered office changed on 08/01/02 from: eurofleet LTD, kettering road, islip, kettering, northamptonshire NN14 3JW (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Registered office changed on 08/01/02 from: eurofleet LTD, kettering road, islip, kettering, northamptonshire NN14 3JW (1 page)
27 December 2001	Declaration of assistance for shares acquisition (5 pages)
27 December 2001	Declaration of assistance for shares acquisition (5 pages)
18 December 2001	Memorandum and Articles of Association (7 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 December 2001	Memorandum and Articles of Association (7 pages)
18 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 December 2001	Nc inc already adjusted 14/11/01 (1 page)
10 December 2001	Ad 14/11/01--------- Â£ si 11531@1=11531 Â£ ic 2099423/2110954 (2 pages)
10 December 2001	Ad 14/11/01--------- Â£ si 11531@1=11531 Â£ ic 2099423/2110954 (2 pages)
10 December 2001	Nc inc already adjusted 14/11/01 (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 April 2001	Return made up to 18/03/01; full list of members (14 pages)
19 April 2001	Return made up to 18/03/01; full list of members (14 pages)
20 February 2001	New director appointed (4 pages)
20 February 2001	New director appointed (4 pages)
20 February 2001	New director appointed (4 pages)
20 February 2001	New director appointed (4 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
19 January 2001	Memorandum and Articles of Association (9 pages)
19 January 2001	Ad 18/12/00--------- Â£ si 199423@1=199423 Â£ ic 1900000/2099423 (4 pages)
19 January 2001	Conve 19/12/00 (1 page)
19 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 January 2001	Nc inc already adjusted 18/12/00 (1 page)
19 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
19 January 2001	Conve 19/12/00 (1 page)
19 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
19 January 2001	Ad 18/12/00--------- Â£ si 199423@1=199423 Â£ ic 1900000/2099423 (4 pages)
19 January 2001	Memorandum and Articles of Association (9 pages)
19 January 2001	Nc inc already adjusted 18/12/00 (1 page)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
4 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
4 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
4 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
4 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
4 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
4 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
17 November 2000	Particulars of mortgage/charge (9 pages)
17 November 2000	Particulars of mortgage/charge (9 pages)
14 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 November 2000	Particulars of property mortgage/charge (7 pages)
10 November 2000	Particulars of property mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (19 pages)
10 November 2000	Particulars of mortgage/charge (19 pages)
10 November 2000	Particulars of property mortgage/charge (10 pages)
10 November 2000	Particulars of mortgage/charge (9 pages)
10 November 2000	Particulars of mortgage/charge (9 pages)
10 November 2000	Particulars of property mortgage/charge (10 pages)
10 November 2000	Particulars of mortgage/charge (9 pages)
10 November 2000	Particulars of mortgage/charge (9 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Company name changed howper 260 LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed howper 260 LIMITED\certificate issued on 31/10/00 (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
17 April 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
2 July 1999	Ad 28/05/99--------- Â£ si 25000@1=25000 Â£ ic 1875000/1900000 (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Ad 28/05/99--------- Â£ si 25000@1=25000 Â£ ic 1875000/1900000 (2 pages)
2 July 1999	New director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: oxford house, cliftonville, northampton, NN1 5PN (1 page)
11 May 1999	Registered office changed on 11/05/99 from: oxford house, cliftonville, northampton, NN1 5PN (1 page)
4 May 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
4 May 1999	Ad 09/04/99--------- Â£ si 1874999@1=1874999 Â£ ic 1/1875000 (2 pages)
4 May 1999	Nc inc already adjusted 09/04/99 (1 page)
4 May 1999	Memorandum and Articles of Association (33 pages)
4 May 1999	Conve 09/04/99 (1 page)
4 May 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
4 May 1999	Memorandum and Articles of Association (33 pages)
4 May 1999	Ad 09/04/99--------- Â£ si 1874999@1=1874999 Â£ ic 1/1875000 (2 pages)
4 May 1999	Nc inc already adjusted 09/04/99 (1 page)
4 May 1999	Conve 09/04/99 (1 page)
28 April 1999	Particulars of mortgage/charge (7 pages)
28 April 1999	Particulars of mortgage/charge (7 pages)
26 April 1999	Particulars of mortgage/charge (11 pages)
26 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 April 1999	Particulars of mortgage/charge (11 pages)
26 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
18 March 1999	Incorporation (41 pages)
18 March 1999	Incorporation (41 pages)

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