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THE FUEL GROUP LIMITED

Company number 04677878

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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)
12 Sep 2013 AA Accounts for a small company made up to 31 March 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 SH03 Purchase of own shares.
25 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2013 SH06 Cancellation of shares. Statement of capital on 25 June 2013
  • GBP 80
25 Jun 2013 SH02 Sub-division of shares on 18 June 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div sect 28 revoked 18/06/2013
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 100
01 Sep 2010 AA Accounts for a small company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mrs. Lorraine Catherine Esom on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mrs. Lorraine Catherine Esom on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Esom on 8 October 2009
07 Oct 2009 CH03 Secretary's details changed for Lorraine Catherine Esom on 6 October 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from 2ND floor st albans house portland street royal leamington spa warwickshire CV32 5EZ
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
24 Mar 2009 AA Accounts for a small company made up to 30 June 2008
10 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
26 Feb 2009 363a Return made up to 25/02/09; full list of members