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FLEETWAY TRAVEL LIMITED

Company number 02157381

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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)
07 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
14 Aug 2011 CH01 Director's details changed for Mr James Clarke on 12 July 2011
14 Aug 2011 CH01 Director's details changed for Mr Benjamin Braude on 12 July 2011
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
11 Aug 2011 CH03 Secretary's details changed for Mr William Noel Mcsweeney on 12 July 2011
11 Aug 2011 CH01 Director's details changed for Albert Rouach on 12 July 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 53,506
18 Apr 2011 SH06 Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 41,674
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 53,505
14 Apr 2011 CH01 Director's details changed for Mr Benjamin Braude on 20 February 2011
14 Apr 2011 AP01 Appointment of Mr James Clarke as a director
13 Apr 2011 SH03 Purchase of own shares.
17 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 37
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 36
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD02 Register inspection address has been changed
23 Nov 2010 AD01 Registered office address changed from 388-396 Oxford Street London W1C 1JU on 23 November 2010
17 Aug 2010 TM02 Termination of appointment of Nancy Yeoh as a secretary
17 Aug 2010 AP03 Appointment of Mr William Noel Mcsweeney as a secretary
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 41,674
04 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 50,000
08 Apr 2010 TM01 Termination of appointment of Paul Markovitz as a director
08 Apr 2010 TM01 Termination of appointment of Ivor Markovitz as a director