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FINEFLEET LIMITED

Company number 03492039

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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)
01 Apr 2008 363s Return made up to 13/01/08; no change of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Mar 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 13/01/06; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Oct 2005 288a New director appointed
28 Feb 2005 363s Return made up to 13/01/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Feb 2004 363s Return made up to 13/01/04; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Mar 2003 363s Return made up to 13/01/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Feb 2002 363s Return made up to 13/01/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
02 Mar 2001 363s Return made up to 13/01/01; full list of members
04 Dec 2000 AA Accounts for a small company made up to 31 January 2000
26 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 1999 AA Accounts for a small company made up to 31 January 1999
20 Dec 1999 287 Registered office changed on 20/12/99 from: 17 mansfield road burley in wharf ilkley leeds west yorkshire LS29 7LQ
12 Feb 1999 363s Return made up to 13/01/99; full list of members
  • 363(287) ‐ Registered office changed on 12/02/99
17 Feb 1998 88(2)R Ad 30/01/98--------- £ si 49999@1=49999 £ ic 1/50000
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital