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C.P.S. HAULAGE (TYNESIDE) LIMITED

Company number 01274364

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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)
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Feb 2009 363a Return made up to 26/12/08; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 288a New director appointed
11 Jan 2008 363a Return made up to 26/12/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Aug 2007 287 Registered office changed on 04/08/07 from: hawkes road, gateshead, tyne and wear, NE8 3AD
18 Jan 2007 363a Return made up to 26/12/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2006 AA Accounts for a small company made up to 31 December 2003
05 Jan 2006 363s Return made up to 26/12/05; full list of members
20 Jun 2005 88(2)R Ad 04/06/05--------- £ si 495@1=495 £ ic 55/550
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 123 Nc inc already adjusted 04/06/05