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DIESEL FLEET SERVICES LIMITED

Company number 05878871

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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)
22 Aug 2011 AA Accounts made up to 30 April 2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 400
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital delete clause 3 of mem 27/07/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 300
29 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
25 May 2011 AD01 Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW on 25 May 2011
17 Sep 2010 AA Accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Mar 2010 AA Accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Oct 2008 AA Accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Jan 2008 AA Accounts made up to 30 June 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jul 2007 363a Return made up to 30/06/07; full list of members
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed;new director appointed
17 Jul 2006 NEWINC Incorporation