- Company Overview for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- Filing history for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- People for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- Charges for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- More for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
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) |
---|---|---|---|
11 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
11 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
06 Dec 2006 | 363a | Return made up to 27/10/06; full list of members | |
10 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
11 May 2006 | 288b | Director resigned | |
05 May 2006 | 288a | New director appointed | |
28 Apr 2006 | RESOLUTIONS |
Resolutions
|
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02 Dec 2005 | 363a | Return made up to 27/10/05; no change of members | |
31 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
29 Apr 2005 | 288b | Director resigned | |
24 Jan 2005 | 288b | Director resigned | |
23 Nov 2004 | 363a | Return made up to 27/10/04; full list of members | |
01 Nov 2004 | 288a | New director appointed | |
01 Nov 2004 | 288b | Secretary resigned | |
01 Nov 2004 | 288a | New secretary appointed | |
28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL | |
16 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
21 Nov 2003 | 363s | Return made up to 27/10/03; full list of members | |
18 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
13 Apr 2003 | 287 | Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL | |
14 Mar 2003 | 288a | New secretary appointed | |
08 Mar 2003 | 288b | Secretary resigned | |
09 Dec 2002 | 363a | Return made up to 27/10/02; full list of members | |
03 Dec 2002 | 288c | Director's particulars changed | |
27 Sep 2002 | 288b | Secretary resigned |