UK FUEL CARDS LIMITED

Company number 05023496

Date	Type	Description	View / Download
14 Aug 2012	AP01	Appointment of Mr Michael Goldstein as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Ian Andrew Watson as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(2 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 25,122	(3 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 17,392	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert security into shares max 90000 31/03/2011	(1 page)
27 Apr 2011	AP01	Appointment of Mr Colin Hunter Sykes as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Mr Paul Ratcliffe as a secretary	(1 page)
26 Apr 2011	TM02	Termination of appointment of Jayne Dunn as a secretary	(1 page)
11 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
09 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
09 Mar 2010	AD01	Registered office address changed from Windermere House, 4-5 Macon Court, Herald Drive Crewe CW1 6EA on 9 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Sean Anthony Dwyer on 9 March 2010	(2 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
06 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
14 Apr 2008	288b	Appointment terminated secretary paul nixon	(1 page)
14 Apr 2008	288a	Secretary appointed jayne louise dunn	(2 pages)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)