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I.T. TRANSPORT LIMITED

Company number 01460021

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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)
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Sep 2012 AP03 Appointment of Mr Adam Theophilus Andreski as a secretary
21 Sep 2012 TM01 Termination of appointment of Anthony Airey as a director
21 Sep 2012 TM02 Termination of appointment of Anthony Airey as a secretary
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
20 Jul 2012 SH03 Purchase of own shares.
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
25 Oct 2011 SH03 Purchase of own shares.
01 Sep 2011 SH03 Purchase of own shares.
13 May 2011 AA Accounts for a small company made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Farhad Ahmed as a director
19 Apr 2011 TM01 Termination of appointment of Farhad Ahmed as a director
04 Jan 2011 SH03 Purchase of own shares.
05 Aug 2010 SH03 Purchase of own shares.
22 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2010 AA Accounts for a small company made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Farhad Ahmed on 15 April 2010
10 May 2010 CH01 Director's details changed for Gary Albert Taylor on 15 April 2010
10 May 2010 CH01 Director's details changed for Adam Andreski on 15 April 2010