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FLEET LOGISTICS UK LIMITED

Company number 03307754

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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)
14 Apr 2010 AD01 Registered office address changed from 3800 Parkside Birmingham Business Park Birmingham West Midlands B37 7YG on 14 April 2010
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
17 Mar 2009 288b Appointment terminate, director and secretary james frank logged form
13 Mar 2009 363a Return made up to 27/01/09; full list of members
12 Mar 2009 288b Appointment terminated director james frank
14 Jan 2009 88(3) Particulars of contract relating to shares
14 Jan 2009 88(2) Ad 28/12/08\gbp si 2900000@1=2900000\gbp ic 995335/3895335\
14 Jan 2009 123 Nc inc already adjusted 28/12/08
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jan 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2900000 28/12/2008
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
15 Feb 2008 363a Return made up to 27/01/08; full list of members
08 Jun 2007 AA Accounts for a small company made up to 31 August 2006
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 363a Return made up to 27/01/07; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 August 2005
24 Apr 2006 363s Return made up to 27/01/06; full list of members
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed