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FLEET TRUSTEES LIMITED

Company number 03286137

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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)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CH01	Director's details changed for Mrs Jayanthi Doraisamy on 1 February 2014	View PDF Director's details changed for Mrs Jayanthi Doraisamy on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	TM01	Termination of appointment of Matthew Jones as a director	View PDF Termination of appointment of Matthew Jones as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Matthew Jones	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Matthew Jones - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	AP01	Appointment of Mr Matthew Jones as a director ANNOTATION A second filed AP01 was registered on 05/03/2013	View PDF Appointment of Mr Matthew Jones as a director ANNOTATION A second filed AP01 was registered on 05/03/2013 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP01	Appointment of Mrs Jayanthi Doraisamy as a director	View PDF Appointment of Mrs Jayanthi Doraisamy as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CERTNM	Company name changed fleet place trustees LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-25	View PDF Company name changed fleet place trustees LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-25 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-25 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
30 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Alan Leslie Jarvis on 1 October 2009	View PDF Director's details changed for Mr Alan Leslie Jarvis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for William Elmer Doonan on 1 October 2009	View PDF Director's details changed for William Elmer Doonan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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FLEET TRUSTEES LIMITED

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