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FLEETS POINT LIMITED

Company number 03075946

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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)
17 Mar 2008	288c	Director's change of particulars / jeremy williams / 14/03/2008	View PDF Director's change of particulars / jeremy williams / 14/03/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	363s	Return made up to 29/06/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 20 pages (20 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Aug 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 23 pages (23 pages)
27 Jul 2006	363s	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 35 pages (35 pages)
10 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession loan 30/01/06
08 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
07 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 34 pages (34 pages)

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