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TRANTOR VEHICLES LIMITED

Company number 01073320

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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)
06 Feb 2003 363s Return made up to 14/12/02; full list of members
29 Jan 2003 CERTNM Company name changed hst developments LTD.\certificate issued on 29/01/03
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 88(2)R Ad 05/11/02--------- £ si 5000000@.05=250000 £ ic 100000/350000
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Jan 2002 363s Return made up to 14/12/01; full list of members
23 Apr 2001 122 S-div 31/03/01
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 123 £ nc 200000/500000 31/03/01
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
02 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2000 122 Div s-div 31/03/00
08 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
02 May 2000 AA Accounts for a small company made up to 30 June 1999
04 Jan 2000 363s Return made up to 14/12/99; full list of members
31 Dec 1998 363s Return made up to 14/12/98; no change of members
22 Dec 1998 AA Accounts for a small company made up to 30 June 1998
24 Jun 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
06 Feb 1998 363s Return made up to 14/12/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Feb 1997 AA Accounts for a small company made up to 31 December 1995
30 Jan 1997 363s Return made up to 14/12/96; no change of members
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996 AUD Auditor's resignation