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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)
07 Jul 2008 AA Accounts for a small company made up to 30 September 2007
12 Sep 2007 363a Return made up to 11/09/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 30 September 2006
11 Sep 2006 363a Return made up to 11/09/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
21 Sep 2005 363s Return made up to 11/09/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 30 September 2004
26 Jul 2005 169 £ ic 40000/20000 20/04/05 £ sr 20000@1=20000
26 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2005 169 £ ic 60000/40000 20/04/05 £ sr 20000@1=20000
13 Oct 2004 363s Return made up to 11/09/04; full list of members
25 Aug 2004 AA Accounts for a small company made up to 30 September 2003
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 395 Particulars of mortgage/charge
05 Nov 2003 363s Return made up to 11/09/03; full list of members
15 Oct 2003 AA Accounts for a small company made up to 30 September 2002
21 Nov 2002 88(2)R Ad 25/03/02-25/03/02 £ si 59998@1
21 Nov 2002 123 Nc inc already adjusted 25/03/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 287 Registered office changed on 21/11/02 from: fine lady bakeries southam road banbury oxfordshire OX16 7RR
21 Nov 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Nov 2002 363s Return made up to 11/09/02; full list of members
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed;new director appointed