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FLEET TYRE NETWORK LIMITED

Company number 07888473

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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)
30 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 200	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 200	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	CH01	Director's details changed for Mr Jonathan Robert Cowles on 30 July 2013	View PDF Director's details changed for Mr Jonathan Robert Cowles on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
31 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	TM01	Termination of appointment of Martyn James as a director	View PDF Termination of appointment of Martyn James as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2012	TM02	Termination of appointment of Richard Sawney as a secretary	View PDF Termination of appointment of Richard Sawney as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary	View PDF Appointment of Mr Jonathan Robert Cowles as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Martyn Keith James as a director	View PDF Appointment of Mr Martyn Keith James as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Nick Bennett as a director	View PDF Appointment of Mr Nick Bennett as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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