THE RIGHT FUELCARD COMPANY LIMITED

Company number 07547124

Date	Type	Description	View / Download
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2,000	(7 pages)
14 Mar 2014	CH01	Director's details changed for Mr Jonathan Charles Deacon Turner on 13 March 2014	(2 pages)
11 Dec 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
14 Aug 2013	MR01	Registration of charge 075471240004	(18 pages)
24 Jul 2013	CH01	Director's details changed for Mrs Elizabeth Anne Slater on 18 July 2013	(3 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AD01	Registered office address changed from Ground Floor Gibraltar House Bowcliffe Road Hunsley Yorkshire LS10 1HB on 13 March 2013	(1 page)
13 Mar 2013	CH01	Director's details changed for Mr Ian Samuel George Pogue on 1 February 2013	(2 pages)
07 Dec 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AP01	Appointment of Paul Simon Althasen as a director	(3 pages)
04 Jan 2012	AP01	Appointment of Mr Ian Samuel George Pogue as a director	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
28 Dec 2011	AD01	Registered office address changed from Bowcliffe Hall Bowcliffe Hall Estate Bramham Wetherby West Yorkshire LS23 6LP England on 28 December 2011	(2 pages)
28 Dec 2011	SH08	Change of share class name or designation	(2 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 2,000	(4 pages)
28 Dec 2011	TM01	Termination of appointment of Christopher Ritchie as a director	(2 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
22 Jun 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 22 June 2011	(1 page)
22 Jun 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,000	(4 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,000	(2 pages)