CLS Germany Limited

Company Name	CLS Germany Limited
Company Status	Active
Company Number	04729592
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Previous Name	Fleetbury Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(5 years after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

109.9k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,353,871
Cash	£272
Current Liabilities	£92,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

30 June 2003	Delivered on: 3 July 2003 Satisfied on: 9 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 June 2003

Delivered on: 3 July 2003
Satisfied on: 9 April 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 January 2024	Memorandum and Articles of Association (20 pages)
16 January 2024	Statement of capital following an allotment of shares on 31 December 2023 GBP 65,216,493 (3 pages)
16 January 2024	Statement of capital on 16 January 2024 GBP 6,522 (3 pages)
16 January 2024	Solvency Statement dated 31/12/23 (1 page)
16 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 January 2024	Resolutions RES13 ‐ Reduction of share premium account 31/12/2023 (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (17 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (16 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (16 pages)
20 July 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
21 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2020 (2 pages)
21 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 August 2020	Full accounts made up to 31 December 2019 (17 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
6 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 109,850 (7 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 109,850 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 109,850 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 109,850 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 109,850 (7 pages)
17 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 109,850 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 109,850 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 109,850 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 100,000 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 100,000 (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2015	Memorandum and Articles of Association (15 pages)
19 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 100,000 (4 pages)
19 January 2015	Memorandum and Articles of Association (15 pages)
19 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 18,318 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 18,318 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 18,318 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Director's details changed for Mr Richard James Sunley Tice on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Erik Henry Klotz on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Erik Henry Klotz on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Richard James Sunley Tice on 12 April 2013 (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (16 pages)
11 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (16 pages)
25 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/12/2011 (6 pages)
25 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/12/2011 (6 pages)
30 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 18,405 ANNOTATION A second filed SH01 was registered on 25/01/2012 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 18,405 ANNOTATION A second filed SH01 was registered on 25/01/2012 (5 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Annual return made up to 10 April 2011 (16 pages)
5 May 2011	Annual return made up to 10 April 2011 (16 pages)
13 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 14,986 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 14,986 (4 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Annual return made up to 10 April 2010 (16 pages)
6 May 2010	Annual return made up to 10 April 2010 (16 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
27 April 2009	Return made up to 10/04/09; full list of members (4 pages)
27 April 2009	Return made up to 10/04/09; full list of members (4 pages)
15 April 2009	Ad 25/03/09\gbp si 5000@1=5000\gbp ic 1/5001\ (1 page)
15 April 2009	Ad 25/03/09\gbp si 5000@1=5000\gbp ic 1/5001\ (1 page)
14 April 2009	Gbp nc 100/10000\25/03/09 (2 pages)
14 April 2009	Gbp nc 100/10000\25/03/09 (2 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (10 pages)
5 February 2009	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
1 August 2008	Return made up to 10/04/08; full list of members (4 pages)
1 August 2008	Return made up to 10/04/08; full list of members (4 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New secretary appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 10/04/07; full list of members (3 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Return made up to 10/04/07; full list of members (3 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 January 2007	Full accounts made up to 31 December 2005 (12 pages)
12 January 2007	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Return made up to 10/04/06; full list of members (2 pages)
19 July 2006	Return made up to 10/04/06; full list of members (2 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
15 September 2005	Company name changed fleetbury LIMITED\certificate issued on 15/09/05 (2 pages)
15 September 2005	Company name changed fleetbury LIMITED\certificate issued on 15/09/05 (2 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 10/04/05; full list of members (7 pages)
13 May 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 May 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
7 May 2004	Return made up to 10/04/04; full list of members (7 pages)
7 May 2004	Return made up to 10/04/04; full list of members (7 pages)
3 July 2003	Particulars of mortgage/charge (6 pages)
3 July 2003	Particulars of mortgage/charge (6 pages)
17 May 2003	New director appointed (4 pages)
17 May 2003	New director appointed (4 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 May 2003	New director appointed (8 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 May 2003	Secretary resigned (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: 31 corsham street london N1 6DR (2 pages)
8 May 2003	Director resigned (2 pages)
8 May 2003	New secretary appointed (4 pages)
8 May 2003	New director appointed (8 pages)
8 May 2003	Memorandum and Articles of Association (10 pages)
8 May 2003	Director resigned (2 pages)
8 May 2003	Secretary resigned (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: 31 corsham street london N1 6DR (2 pages)
8 May 2003	New secretary appointed (4 pages)
8 May 2003	Memorandum and Articles of Association (10 pages)
10 April 2003	Incorporation (18 pages)
10 April 2003	Incorporation (18 pages)