BE FUELCARDS LTD

Company number 02160382

Date	Type	Description	View / Download
19 Aug 2011	MISC	Section 519	(1 page)
09 Aug 2011	MISC	Section 519	(1 page)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
07 Jun 2011	AP01	Appointment of Mr Christopher Ritchie as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
17 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
13 Aug 2010	TM01	Termination of appointment of Philip Hall as a director	(1 page)
13 Aug 2010	TM02	Termination of appointment of Philip Hall as a secretary	(1 page)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorising directors conflicts of interest 30/06/2010	(1 page)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
16 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
25 Nov 2009	AP01	Appointment of Mr Mark David Kilvington as a director	(2 pages)
25 Aug 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
21 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
11 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
09 Jun 2008	AUD	Auditor's resignation	(1 page)
06 Jun 2008	CERTNM	Company name changed truckhaven LIMITED\certificate issued on 10/06/08	(2 pages)
25 Mar 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from bowcliffe hall bramham wetherby west yorkshire LS23 6LP	(1 page)
20 Mar 2008	190	Location of debenture register	(1 page)
04 Nov 2007	AA	Full accounts made up to 30 June 2007	(16 pages)
09 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)