- Company Overview for TRANSFLEET DISTRIBUTION LIMITED (00340825)
- Filing history for TRANSFLEET DISTRIBUTION LIMITED (00340825)
- People for TRANSFLEET DISTRIBUTION LIMITED (00340825)
- More for TRANSFLEET DISTRIBUTION LIMITED (00340825)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Mar 2003 | 363a | Return made up to 12/02/03; full list of members | |
02 Mar 2003 | 353 | Location of register of members | |
02 Mar 2003 | 287 | Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL | |
26 Oct 2002 | AA | Accounts for a dormant company made up to 30 December 2001 | |
14 Mar 2002 | 288a | New secretary appointed | |
14 Mar 2002 | 288b | Secretary resigned | |
14 Mar 2002 | 288b | Director resigned | |
14 Mar 2002 | 288a | New director appointed | |
21 Feb 2002 | 363a | Return made up to 12/02/02; full list of members | |
29 Jan 2002 | 288a | New director appointed | |
22 Jan 2002 | 288a | New director appointed | |
27 Dec 2001 | 288b | Director resigned | |
27 Dec 2001 | 288b | Director resigned | |
27 Dec 2001 | 288b | Director resigned | |
27 Dec 2001 | 288b | Director resigned | |
27 Dec 2001 | 288a | New director appointed | |
27 Dec 2001 | 288a | New director appointed | |
18 Dec 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 2001 | RESOLUTIONS |
Resolutions
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24 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
31 Aug 2001 | 288b | Director resigned | |
31 Aug 2001 | 288a | New director appointed | |
08 Jun 2001 | 288c | Director's particulars changed | |
05 Mar 2001 | 353 | Location of register of members | |
05 Mar 2001 | 363a | Return made up to 12/02/01; full list of members |