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FLEET UK.COM LTD

Company number 04018111

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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)
04 May 2006 AA Accounts for a small company made up to 30 June 2005
01 Jul 2005 363s Return made up to 05/06/05; full list of members
21 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 288b Director resigned
01 Apr 2005 288a New director appointed
01 Apr 2005 88(2)R Ad 24/03/05--------- £ si 96@1=96 £ ic 4/100
01 Apr 2005 88(2)R Ad 24/03/05--------- £ si 2@1=2 £ ic 2/4
01 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 AA Full accounts made up to 30 June 2004
16 Jun 2004 363s Return made up to 05/06/04; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: compass house 125A london road waterlooville hampshire PO7 7DZ
26 Sep 2003 AA Full accounts made up to 30 June 2003
14 Jun 2003 363s Return made up to 05/06/03; full list of members
14 Apr 2003 288c Secretary's particulars changed;director's particulars changed
25 Sep 2002 AA Full accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 20/06/02; full list of members
04 Oct 2001 AA Full accounts made up to 30 June 2001
18 Jun 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 288a New director appointed
27 Jun 2000 88(2)R Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2
27 Jun 2000 288a New secretary appointed;new director appointed
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288b Director resigned