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FLEETCHECK LIMITED

Company number 05674824

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,758
27 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 2,758
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 2,448
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 2,379
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with authorised share capital/create shares 01/05/2012
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / john trevell / 14/01/2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from slad valley house, 203 slad house, stroud glos GL5 1RJ
04 Dec 2008 363a Return made up to 13/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jan 2008 288c Secretary's particulars changed
12 Oct 2007 88(2)R Ad 01/10/07--------- £ si 310@1=310 £ ic 1069/1379
12 Oct 2007 88(2)R Ad 01/10/07--------- £ si 69@1=69 £ ic 1000/1069
12 Oct 2007 123 Nc inc already adjusted 01/10/07