FLEETFUSION LIMITED

Company Documents

DateDescription
07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 SAIL ADDRESS CREATED

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/11/1517 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRICE / 06/11/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRICE / 06/11/2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
THE STUDIO DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY
ENGLAND

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
UNIT 6 SOUTHILL
CORNBURY PARK, CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3EW

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FORSYTH / 01/11/2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FORSYTH / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRICE / 18/01/2010

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/03/069 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 DIRECTOR'S PARTICULARS CHANGED

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28/01/9828 January 1998 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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19/09/9619 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9612 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/06/9424 June 1994 EXEMPTION FROM APPOINTING AUDITORS 13/06/94

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24/06/9424 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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23/12/9323 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 S386 DIS APP AUDS 14/12/92

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/01/9313 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM:
3 COWLEY ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET, BH17 7UJ

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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20/08/9220 August 1992 REGISTERED OFFICE CHANGED ON 20/08/92 FROM:
1 GREEKSIDE
DEPTFORD
LONDON,
SE8 4SA

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92

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09/04/929 April 1992 DIRECTOR RESIGNED

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09/04/929 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/03/917 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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12/03/9012 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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18/04/8918 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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13/02/8713 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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