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IFLEET LTD

Company number 06509891

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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)
07 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Timothy Gerald James Davies on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Khalid Ebrahim Gulam Wazir on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Timothy James Huggins on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Patrick Gerard Griffin on 18 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
04 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
21 Mar 2009 363a Return made up to 20/02/09; full list of members
05 Aug 2008 288a Director appointed patrick gerard griffin
05 Aug 2008 288a Director appointed timothy james huggins
05 Aug 2008 288a Director appointed khalid ebrahim gulam wazir
12 Jun 2008 287 Registered office changed on 12/06/2008 from 96 bristol road birmingham B5 7XJ
10 Jun 2008 288b Appointment terminated secretary linda davies
10 Jun 2008 288a Secretary appointed john harry william rabone
10 Jun 2008 288a Director appointed john harry william rabone
10 Jun 2008 88(2) Ad 05/06/08\gbp si 4000@1=4000\gbp ic 6001/10001\
10 Jun 2008 88(2) Ad 30/05/08\gbp si 5999@1=5999\gbp ic 2/6001\
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 123 Gbp nc 10000/19000\08/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities