- Company Overview for FLEETMILNE (BIRMINGHAM) LIMITED (05070809)
- Filing history for FLEETMILNE (BIRMINGHAM) LIMITED (05070809)
- People for FLEETMILNE (BIRMINGHAM) LIMITED (05070809)
- Charges for FLEETMILNE (BIRMINGHAM) LIMITED (05070809)
- More for FLEETMILNE (BIRMINGHAM) LIMITED (05070809)
| 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) |
|---|---|---|---|
| 01 Apr 2010 | CH04 | Secretary's details changed for Charles Hinitt & Associates Limited on 1 October 2009 | |
| 24 Mar 2010 | AP01 | Appointment of Mr Ben Evans as a director | |
| 24 Mar 2010 | CH01 | Director's details changed for Miss Nicola Fleet-Milne on 29 April 2009 | |
| 03 Feb 2010 | CERTNM |
Company name changed fleetmilne LIMITED\certificate issued on 03/02/10
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| 03 Feb 2010 | RESOLUTIONS |
Resolutions
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| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Apr 2009 | 288a | Director appointed benjamin mathew evans | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Apr 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 02 Apr 2009 | 288a | Secretary appointed charles hinitt & associates LIMITED | |
| 02 Apr 2009 | 288c | Director's change of particulars / nicola fleet-milne / 06/05/2008 | |
| 29 May 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 28 May 2008 | 288b | Appointment terminated secretary sian fleet-milne | |
| 28 May 2008 | 288c | Director's change of particulars / nicola fleet-milne / 28/05/2008 | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Jan 2008 | 363a | Return made up to 11/03/07; full list of members | |
| 14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: new guild house 45 great charles street queensway birmingham B3 2LX | |
| 12 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Jun 2006 | 287 | Registered office changed on 06/06/06 from: 89 cornwall street birmingham B3 3BY | |
| 25 Apr 2006 | 363a | Return made up to 11/03/06; full list of members | |
| 11 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 15 Jul 2005 | 287 | Registered office changed on 15/07/05 from: the counting house 61 charlotte street, st pauls square, birmingham B3 1PX | |
| 28 Apr 2005 | 363s | Return made up to 11/03/05; full list of members | |
| 16 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 11 Mar 2004 | NEWINC | Incorporation |