Fleets Lane Ltd was registered on 14 March 2003 and has its registered office in London. The company has no directors. We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 October 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2018 | |
| LIQ01 - N/A | 21 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 August 2018 | |
| SH19 - Statement of capital | 15 August 2018 | |
| CAP-SS - N/A | 15 August 2018 | |
| MR04 - N/A | 15 August 2018 | |
| MR04 - N/A | 15 August 2018 | |
| AA01 - Change of accounting reference date | 12 June 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| CS01 - N/A | 14 March 2018 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| AD01 - Change of registered office address | 09 August 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| RP04 - N/A | 24 April 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| RESOLUTIONS - N/A | 21 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| MR01 - N/A | 06 May 2014 | |
| MR04 - N/A | 26 April 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| MR01 - N/A | 17 September 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AUD - Auditor's letter of resignation | 19 November 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| CERTNM - Change of name certificate | 03 January 2006 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 May 2004 | |
| SA - Shares agreement | 11 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2003 | |
| MISC - Miscellaneous document | 06 August 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| MEM/ARTS - N/A | 28 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| 123 - Notice of increase in nominal capital | 25 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2003 | |
| 225 - Change of Accounting Reference Date | 25 April 2003 | |
| NEWINC - New incorporation documents | 14 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| Deed of accession and charge | 30 November 2005 | Fully Satisfied |
N/A |
