Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLEMING TRANSPORT LIMITED

Company number 03192317

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 123 £ nc 1100000/1600000 30/04/05
13 Dec 2005 88(2)R Ad 30/04/05-03/12/05 £ si 500000@1
27 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jun 2005 287 Registered office changed on 06/06/05 from: brambletye chambers the square forest row east sussex RH18 5ES
16 May 2005 363s Return made up to 30/04/05; full list of members
18 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 123 Nc inc already adjusted 23/02/04
23 Mar 2004 88(2)R Ad 23/02/04--------- £ si 500000@1=500000 £ ic 600000/1100000
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288b Secretary resigned
17 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
09 Mar 2004 CERTNM Company name changed shane secretariat LIMITED\certificate issued on 09/03/04
03 Jun 2003 363s Return made up to 30/04/03; full list of members
07 May 2003 AA Total exemption full accounts made up to 31 December 2002
08 Nov 2002 288c Director's particulars changed
08 Nov 2002 288c Secretary's particulars changed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 4A albert street windsor berkshire SL4 5BU
05 Jun 2002 363s Return made up to 30/04/02; full list of members
28 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
31 Oct 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 30/04/01; full list of members
04 Jan 2001 288c Director's particulars changed
25 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed