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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)
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288c Director's particulars changed
02 Dec 2005 AA Full accounts made up to 31 October 2004
25 Nov 2005 288b Director resigned
22 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
14 Oct 2005 288b Director resigned
08 Aug 2005 244 Delivery ext'd 3 mth 31/10/04
13 Jul 2005 363s Return made up to 29/06/05; full list of members
10 Jun 2005 288b Director resigned
27 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2005 155(6)b Declaration of assistance for shares acquisition