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FLEET FACTORS LIMITED

Company number 01231325

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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 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Michael John Hunter on 1 November 2009
29 Mar 2011 CH01 Director's details changed for Mr Joelyon Michael Thomas Hunter on 1 November 2009
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2010 AUD Auditor's resignation
22 Apr 2010 AA Full accounts made up to 31 October 2009
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Thomas William Mather on 1 February 2010
07 Apr 2010 CH01 Director's details changed for David Kevin James on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Michael John Hunter on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Gary Anthony Norris on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Barnaby James Edward Hunter on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Joelyon Michael Thomas Hunter on 1 February 2010
05 Mar 2010 SH03 Purchase of own shares.
23 Feb 2010 SH03 Purchase of own shares.
19 Feb 2010 TM01 Termination of appointment of Mark Carolan as a director
15 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2010 TM01 Termination of appointment of Neil Bailey as a director
24 Mar 2009 363a Return made up to 28/02/09; full list of members
19 Mar 2009 AA Full accounts made up to 31 October 2008
30 Apr 2008 363a Return made up to 28/02/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 October 2007
22 May 2007 363s Return made up to 28/02/07; full list of members; amend
02 May 2007 88(2)R Ad 06/03/07--------- £ si 400@.1=40 £ ic 60132/60172
02 May 2007 169 £ ic 60300/60132 27/03/07 £ sr 1680@.1=168