FLEETWAY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 25/01/2011 |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ROUACH / 01/01/2012 |
| 23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM SUITE 3 85 NEW CAVENDISH STREET LONDON W1W 6XD |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 27/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 27/06/2011 |
| 26/04/1126 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 01/07/2010 |
| 18/04/1018 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR JONATHAN OWEN MARKOVITZ |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR MARKOVITZ |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARNOLD MARKOVITZ / 27/11/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MARKOVITZ / 22/04/2009 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 29/05/0729 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 65 KNIGHTSBRIDGE LONDON SW1X 7RA |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/014 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/05/9913 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/931 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/06/916 June 1991 | NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | SECRETARY RESIGNED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 02/01/912 January 1991 | ADOPT MEM AND ARTS 27/09/90 |
| 26/11/9026 November 1990 | VARYING SHARE RIGHTS AND NAMES 08/11/90 |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | COMPANY NAME CHANGED EASTDELPH LIMITED CERTIFICATE ISSUED ON 09/10/90 |
| 17/04/9017 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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