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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)
10 Jan 2006 288b Secretary resigned;director resigned
07 Apr 2005 AA Accounts for a small company made up to 31 August 2004
18 Mar 2005 288b Director resigned
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned
28 Feb 2005 363s Return made up to 27/01/05; full list of members
11 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 287 Registered office changed on 22/10/04 from: southampton gate 87 southampton street reading berkshire RG1 2QU
20 Feb 2004 363s Return made up to 27/01/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 August 2003
17 Oct 2003 88(2)R Ad 29/08/03--------- £ si 268335@1=268335 £ ic 727000/995335
05 Aug 2003 288b Director resigned
26 Feb 2003 363s Return made up to 27/01/03; full list of members
26 Feb 2003 AA Accounts for a small company made up to 31 August 2002
04 Sep 2002 88(2)R Ad 27/08/02--------- £ si 627000@1=627000 £ ic 100000/727000
11 Mar 2002 AA Accounts for a small company made up to 31 August 2001
14 Feb 2002 363s Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Accounts for a small company made up to 30 September 2000
19 Apr 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
26 Mar 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Feb 2001 288a New secretary appointed
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed