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FUEL DATA STRATEGIES LIMITED

Company number 04617236

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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)
05 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Simon Wall on 5 January 2010	View PDF Director's details changed for Simon Wall on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of James Harrison as a director	View PDF Termination of appointment of James Harrison as a director - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
14 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed deborah klein	View PDF Director appointed deborah klein - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	View PDF Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS - link opens in a new window - 1 page (1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 20 soho square london W1D 3QW	View PDF Registered office changed on 21/02/08 from: 20 soho square london W1D 3QW - link opens in a new window - 1 page (1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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