BT FLEET HOLDINGS LIMITED

Company number 04383565

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Jun 2011	CH01	Director's details changed for Louise Alison Clare Blackwell on 23 April 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 14 April 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 1	(6 pages)
09 Mar 2011	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr John Christopher Challis as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Vivienne Haynes as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Mark Genikis as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of David Bowen as a director	(1 page)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	(2 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
01 Oct 2010	TM01	Termination of appointment of Janet Entwistle as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mrs Vivienne Ann Haynes as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Alan Scott as a director	(1 page)
11 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	AP01	Appointment of Mrs Janet Elizabeth Entwistle as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr David Michael Bowen as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Robert Whitrow as a director	(1 page)
22 Dec 2009	CH01	Director's details changed for Robert William Guy Whitrow on 26 October 2009	(2 pages)