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'ROYAL BLUE' TRANSPORT COMPANY LIMITED

Company number 00398742

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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)
18 Aug 2004 363s Return made up to 14/08/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 9 August 2003
28 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 09/08/03
02 Sep 2003 288b Secretary resigned;director resigned
31 Aug 2003 288a New secretary appointed
31 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
11 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 14/08/02; full list of members
06 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 363a Return made up to 14/08/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Aug 2000 363a Return made up to 14/08/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 March 1999
28 Sep 1999 363s Return made up to 14/08/99; full list of members
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Sep 1999 169 £ sr 100@1 07/08/98
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
28 Sep 1998 363s Return made up to 14/08/98; full list of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
04 Sep 1997 363s Return made up to 14/08/97; no change of members
02 Dec 1996 AA Accounts for a small company made up to 31 March 1996
29 Aug 1996 363s Return made up to 14/08/96; no change of members
18 Oct 1995 AA Full accounts made up to 31 March 1995
23 Aug 1995 363s Return made up to 14/08/95; full list of members
  • 363(190) ‐ Location of debenture register address changed