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UNIFLEET LTD

Company number 05898001

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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)
04 Aug 2014 TM01 Termination of appointment of Susan Norma Nolan as a director on 3 July 2014
15 Oct 2013 AD01 Registered office address changed from 52 Whitefield Rd Preston PR1 0QQ on 15 October 2013
10 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AP01 Appointment of Mr Alan John New as a director
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
15 Jul 2012 AP01 Appointment of Mrs Susan Norma Nolan as a director
15 Jul 2012 TM01 Termination of appointment of Patrick Nolan as a director
08 Mar 2012 TM01 Termination of appointment of Alan New as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Patrick Joseph Nolan on 1 August 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 August 2007
15 Aug 2007 363a Return made up to 07/08/07; full list of members
01 Mar 2007 88(2)R Ad 07/08/06--------- £ si 100@1=100 £ ic 2/102
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed;new director appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned