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FUELCARD SUPERMARKET LIMITED

Company number 06399814

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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)
16 Sep 2010 TM02 Termination of appointment of Ian Holt as a secretary
16 Sep 2010 AP01 Appointment of Mr Michael David Earnshaw as a director
16 Sep 2010 TM01 Termination of appointment of Ian Holt as a director
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Oct 2008 363a Return made up to 16/10/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from abbey house, stirlings road wantage oxon OX12 7BB
16 Apr 2008 288a Director appointed andrew blazye
16 Apr 2008 288a Director and secretary appointed ian john holt
16 Apr 2008 288a Director appointed charles richard freund
16 Apr 2008 288b Appointment terminated director christine sturgess
16 Apr 2008 288b Appointment terminated director and secretary robert sturgess
16 Apr 2008 288a Director appointed eric richard dey
16 Apr 2008 288a Director appointed steven pisciotta
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed;new director appointed
08 Jan 2008 287 Registered office changed on 08/01/08 from: marquess court 69 southampton row london WC1B 4ET
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
18 Oct 2007 CERTNM Company name changed the fuelcard supermarket LIMITED\certificate issued on 18/10/07
16 Oct 2007 NEWINC Incorporation