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MASIECOLD TRANSPORT LIMITED

Company number 01033544

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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)
17 Aug 2010 AP01 Appointment of Mr Michael Charlwood as a director
18 May 2010 AA Full accounts made up to 29 August 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
14 Jan 2010 AP03 Appointment of Michael Charlwood as a secretary
14 Jan 2010 TM01 Termination of appointment of Andrew Cheale as a director
14 Jan 2010 TM02 Termination of appointment of Paul Cheale as a secretary
09 Mar 2009 AA Full accounts made up to 30 August 2008
23 Feb 2009 363a Return made up to 16/02/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN
23 Feb 2009 190 Location of debenture register
23 Feb 2009 353 Location of register of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN
29 Sep 2008 AUD Auditor's resignation
23 Sep 2008 AUD Auditor's resignation
30 Jun 2008 AA Full accounts made up to 1 September 2007
10 Apr 2008 363a Return made up to 16/02/08; full list of members
09 Jul 2007 AA Full accounts made up to 2 September 2006
30 Mar 2007 363a Return made up to 16/02/07; full list of members
18 Aug 2006 AA Full accounts made up to 27 August 2005
13 Mar 2006 363s Return made up to 16/02/06; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: spectrum house 20/26 cursitor street london EC4A 1HY
07 Jul 2005 AA Full accounts made up to 28 August 2004
07 Mar 2005 363s Return made up to 16/02/05; full list of members
01 Jul 2004 AA Full accounts made up to 30 August 2003
16 Mar 2004 363s Return made up to 16/02/04; full list of members