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FUEL CARD SERVICES LIMITED

Company number 02107821

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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)
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 363s Return made up to 20/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 AA Full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 20/05/05; full list of members
01 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
26 Jan 2005 AUD Auditor's resignation
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 20/05/04; full list of members
02 Jul 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 20/05/03; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 288a New director appointed
13 Aug 2002 AUD Auditor's resignation
07 Jun 2002 363s Return made up to 20/05/02; full list of members
15 Apr 2002 288a New director appointed
23 Nov 2001 288c Director's particulars changed
05 Sep 2001 288b Director resigned
11 Jul 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 20/05/01; full list of members
30 Aug 2000 AA Full accounts made up to 31 December 1999