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BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Company number 01413295

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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