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CONTACT TRANSPORT LIMITED

Company number 01478943

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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)
29 Jun 2007 363a Return made up to 27/06/07; full list of members
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288c Director's particulars changed
04 Jul 2006 363a Return made up to 27/06/06; full list of members
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
20 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
09 Feb 2006 288a New director appointed
13 Jul 2005 AA Accounts for a small company made up to 31 December 2004
02 Jul 2005 363s Return made up to 27/06/05; full list of members
22 Dec 2004 288a New director appointed
27 Jul 2004 288a New director appointed
19 Jul 2004 363s Return made up to 27/06/04; full list of members
08 Jul 2004 169 £ ic 14000/10500 15/12/03 £ sr 3500@1=3500
08 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
18 May 2004 288c Secretary's particulars changed
29 Jul 2003 363s Return made up to 27/06/03; full list of members
19 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Aug 2002 363s Return made up to 27/06/02; full list of members
10 Aug 2002 288b Director resigned
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New secretary appointed
10 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2002 169 £ ic 21000/14000 27/06/02 £ sr 7000@1=7000