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WESSEX INTERNATIONAL TRANSPORT SERVICES LIMITED

Company number 01487476

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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)
15 Dec 2005 363a Return made up to 03/12/05; full list of members
13 Dec 2004 363s Return made up to 03/12/04; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
17 Dec 2003 363s Return made up to 03/12/03; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
07 Mar 2003 287 Registered office changed on 07/03/03 from: old water works gretton road lyddington LE15 9HN
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed
02 Jan 2003 363s Return made up to 03/12/02; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
07 Jan 2002 AA Accounts for a small company made up to 31 August 2001
12 Dec 2001 363s Return made up to 03/12/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 August 2000
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 363s Return made up to 03/12/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 31 August 1999
08 Dec 1999 363s Return made up to 03/12/99; full list of members
15 Feb 1999 AA Accounts for a small company made up to 31 August 1998
08 Dec 1998 363s Return made up to 03/12/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 August 1997
10 Dec 1997 363s Return made up to 03/12/97; no change of members
15 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned