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NATIONAL FLEET SOLUTIONS LIMITED

Company number 04625372

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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)
08 Mar 2007 AA Full accounts made up to 30 April 2006
01 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Nov 2006 287 Registered office changed on 07/11/06 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
26 Oct 2006 363a Return made up to 03/10/06; full list of members
16 Aug 2006 288c Director's particulars changed
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreements 26/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
06 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
15 Feb 2006 AA Full accounts made up to 30 April 2005
28 Dec 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New secretary appointed
31 Oct 2005 363a Return made up to 03/10/05; full list of members
31 Oct 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned