(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 4th, January 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 31st, January 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 20th, January 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 29th, March 2021
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 28th, January 2020
| accounts
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(2 pages)
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(AD01) Change of registered address from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom on 2019/11/07 to C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR
filed on: 7th, November 2019
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 30th, January 2019
| accounts
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(3 pages)
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(CH01) On 2018/12/17 director's details were changed
filed on: 6th, January 2019
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 23rd, January 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 31st, January 2017
| accounts
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(2 pages)
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(AD01) Change of registered address from 7 st. John Street Mansfield Notts NG18 1QH on 2017/01/26 to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY
filed on: 26th, January 2017
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/31
filed on: 3rd, June 2016
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2015/04/30
filed on: 18th, November 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/31
filed on: 24th, June 2015
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2014/04/30
filed on: 7th, August 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/31
filed on: 2nd, July 2014
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 7th, August 2013
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/31
filed on: 19th, June 2013
| annual return
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2012/04/30
filed on: 14th, November 2012
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/31
filed on: 28th, June 2012
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2011/04/30
filed on: 30th, January 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/31
filed on: 30th, June 2011
| annual return
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2010/04/30
filed on: 27th, January 2011
| accounts
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(2 pages)
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(TM02) Secretary's appointment terminated on 2010/07/15
filed on: 15th, July 2010
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/31
filed on: 14th, July 2010
| annual return
|
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(5 pages)
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(CH01) On 2010/04/01 director's details were changed
filed on: 13th, July 2010
| officers
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(2 pages)
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(AP03) On 2010/07/07, company appointed a new person to the position of a secretary
filed on: 7th, July 2010
| officers
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(1 page)
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(SH08) Change of share class name or designation
filed on: 2nd, July 2010
| capital
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(2 pages)
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(AP01) New director appointment on 2010/06/30.
filed on: 30th, June 2010
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 2010/06/29
filed on: 29th, June 2010
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2010/06/29
filed on: 29th, June 2010
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2010/04/19
filed on: 19th, April 2010
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2009/04/30
filed on: 18th, January 2010
| accounts
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(3 pages)
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(MISC) 288B
filed on: 16th, December 2009
| miscellaneous
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, September 2009
| resolution
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(6 pages)
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(123) Nc inc already adjusted 24/09/09
filed on: 28th, September 2009
| capital
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(2 pages)
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(288a) On 2009/08/11 Director appointed
filed on: 11th, August 2009
| officers
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(2 pages)
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(288a) On 2009/08/10 Secretary appointed
filed on: 10th, August 2009
| officers
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(2 pages)
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(288a) On 2009/08/10 Director appointed
filed on: 10th, August 2009
| officers
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(2 pages)
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(287) Registered office changed on 12/06/2009 from belfry house bell lane hertford hertfordshire SG14 1BP
filed on: 12th, June 2009
| address
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2009
| resolution
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(17 pages)
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(288b) On 2009/06/12 Appointment terminated director
filed on: 12th, June 2009
| officers
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(1 page)
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(363a) Annual return drawn up to 2009/06/10 with complete member list
filed on: 10th, June 2009
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 04/06/2009 from 82 king street manchester lancashire M2 4WQ
filed on: 4th, June 2009
| address
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(1 page)
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(288b) On 2009/06/03 Appointment terminated director
filed on: 3rd, June 2009
| officers
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(1 page)
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(288a) On 2008/10/30 Director appointed
filed on: 30th, October 2008
| officers
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(3 pages)
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(288a) On 2008/10/30 Director appointed
filed on: 30th, October 2008
| officers
|
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(3 pages)
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(287) Registered office changed on 30/10/2008 from 123 deansgate manchester M3 2BU
filed on: 30th, October 2008
| address
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Free Download
(1 page)
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(123) Nc inc already adjusted 16/07/08
filed on: 2nd, October 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, October 2008
| resolution
|
Free Download
(2 pages)
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(288b) On 2008/10/02 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
|
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(1 page)
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(288a) On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
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(2 pages)
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(CERTNM) Company name changed fleetness 604 LIMITEDcertificate issued on 16/07/08
filed on: 16th, July 2008
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 19th, April 2008
| incorporation
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(18 pages)
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