FLEETS POINT LIMITED

Company number 03075946

Date	Type	Description	View / Download
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(8 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(6 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(6 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Colin Waggett as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Jan Kengelbach as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Jeremy Williams as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Duncan Tatton-Brown as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	(21 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 19	(11 pages)
21 Jul 2010	AA	Full accounts made up to 31 October 2009	(20 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AP01	Appointment of Mr Duncan Tatton-Brown as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Jeremy David Williams on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Timothy Carlo Newman on 29 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Susan Anne Cadd on 29 January 2010	(1 page)
16 Nov 2009	TM01	Termination of appointment of Zillah Byng Maddick as a director	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 October 2008	(19 pages)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	(37 pages)
03 Jul 2008	363s	Return made up to 29/06/08; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Jul 2008	288b	Appointment terminated director ross chester	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 October 2007	(19 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 18	(6 pages)

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