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GB FLEETCARE LIMITED

Company number 04069318

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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)
13 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
26 Feb 2014 AP01 Appointment of Mrs Joanna Marguerite Patel-Banwell as a director
18 Dec 2013 CH01 Director's details changed for Mr Paul Peter Grimes on 18 December 2013
18 Dec 2013 CH01 Director's details changed for Peter Denis Banwell on 18 December 2013
18 Dec 2013 CH03 Secretary's details changed for Mr Paul Peter Grimes on 18 December 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 40,000
20 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
11 Feb 2013 AD01 Registered office address changed from C/O Fine Lady Bakeries Southam Road Banbury Oxfordshire OX16 2RR on 11 February 2013
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a small company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Paul Peter Grimes on 1 October 2009
21 Jun 2010 AA Accounts for a small company made up to 30 September 2009
16 Sep 2009 288c Director and secretary's change of particulars / paul grimes / 16/09/2009
16 Sep 2009 288c Director and secretary's change of particulars / paul grimes / 16/09/2009
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Sep 2009 363a Return made up to 11/09/09; full list of members
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2009 AA Accounts for a small company made up to 30 September 2008
20 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2008 363a Return made up to 11/09/08; full list of members