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FLEETWOOD CORPORATE PROTECTOR LIMITED

Company number 06599076

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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)
19 May 2016 AP02 Appointment of Aspire Directors Limited as a director on 31 March 2016
19 May 2016 AP01 Appointment of Mr Joseph Paul Bromley as a director on 31 March 2016
19 May 2016 TM01 Termination of appointment of Martin Peters as a director on 31 March 2016
12 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
08 May 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Dec 2014 TM02 Termination of appointment of Eis Management Limited as a secretary on 15 December 2014
17 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 SH10 Particulars of variation of rights attached to shares
09 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 03/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from 170 Chiltern Court Baker Street London NW1 5SJ United Kingdom on 19 June 2013
19 Jun 2013 CH04 Secretary's details changed for Eis Management Limited on 16 June 2013
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from 170 Chilton Court Baker Street London NW1 5SJ on 22 June 2011
04 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Eis Management Limited on 2 October 2009
04 Jun 2010 CH01 Director's details changed for Martin Peters on 2 October 2009