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FLEETS POINT LIMITED

Company number 03075946

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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)
26 Apr 2014	MR04	Satisfaction of charge 030759460022 in full	View PDF Satisfaction of charge 030759460022 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	TM01	Termination of appointment of Craig Light as a director	View PDF Termination of appointment of Craig Light as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Mr Paul Richard Stevens as a director	View PDF Appointment of Mr Paul Richard Stevens as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	MR01	Registration of charge 030759460021	View PDF Registration of charge 030759460021 - link opens in a new window - 173 pages (173 pages)
17 Sep 2013	MR01	Registration of charge 030759460022	View PDF Registration of charge 030759460022 - link opens in a new window - 48 pages (48 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AP01	Appointment of Mr John Michael Wartig as a director	View PDF Appointment of Mr John Michael Wartig as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 33 pages (33 pages)
14 Feb 2013	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 - 36 pages (36 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 12 pages (12 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	TM01	Termination of appointment of Jeremy Williams as a director	View PDF Termination of appointment of Jeremy Williams as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Mr Craig Jonathan Light as a director	View PDF Appointment of Mr Craig Jonathan Light as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Timothy Newman as a director	View PDF Termination of appointment of Timothy Newman as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 43 pages (43 pages)
19 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Jan Kengelbach as a director	View PDF Termination of appointment of Jan Kengelbach as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Jeremy David Williams as a director	View PDF Appointment of Mr Jeremy David Williams as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Justin Andrew Bickle as a director	View PDF Appointment of Mr Justin Andrew Bickle as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 8 pages (8 pages)

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