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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)
17 Mar 2008 288c Director's change of particulars / jeremy williams / 14/03/2008
01 Sep 2007 395 Particulars of mortgage/charge
11 Jul 2007 363s Return made up to 29/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
25 May 2007 AA Full accounts made up to 31 October 2006
06 Mar 2007 288b Director resigned
07 Feb 2007 403b Declaration of mortgage charge released/ceased
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 288a New director appointed
23 Aug 2006 AA Full accounts made up to 31 October 2005
27 Jul 2006 363s Return made up to 29/06/06; full list of members
10 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
13 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession loan 30/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition