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FLEET FREIGHT LIMITED

Company number 01326415

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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)
20 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Jerome Gold as a director
21 Jun 2013 TM01 Termination of appointment of Kevin Goggin as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Jerome Gold on 30 August 2012
13 Jul 2012 CH01 Director's details changed for Thomas Kearney on 12 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Daniel Black on 12 July 2012
13 Jul 2012 CH01 Director's details changed for Kevin Brady on 12 June 2012
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Senior multi currency agrement deed of appt security ageent english law debenture dirs authority 30/06/2011
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jul 2011 AP01 Appointment of Jerome Gold as a director
08 Jul 2011 AP01 Appointment of Kevin Brady as a director
08 Jul 2011 AP01 Appointment of Daniel Black as a director
08 Jul 2011 AP01 Appointment of Thomas Kearney as a director
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 CH02 Director's details changed for Novo Group Limited on 31 March 2011
23 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH02 Director's details changed for Novo Group Limited on 31 March 2010
23 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Apr 2009 363a Return made up to 31/03/09; full list of members