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FLEETWEALD LIMITED

Company number 05962382

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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)
01 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest and agreement entered 26/05/2010
06 May 2010 AP01 Appointment of Mr Vincent Aziz Tchenguiz as a director
22 Dec 2009 AA Full accounts made up to 31 May 2009
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
21 Mar 2009 AA Full accounts made up to 31 May 2008
17 Oct 2008 363a Return made up to 10/10/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
06 Nov 2007 363s Return made up to 10/10/07; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 225 Accounting reference date shortened from 31/10/07 to 31/05/07
18 Oct 2006 287 Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
10 Oct 2006 NEWINC Incorporation