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THE SPECIAL CARRIER LIMITED

Company number 01882764

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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)
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2009 363a Return made up to 14/03/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 363a Return made up to 14/03/08; full list of members
22 Apr 2008 288c Director and secretary's change of particulars / phillip henley / 01/03/2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Apr 2007 363a Return made up to 14/03/07; full list of members
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Mar 2006 363a Return made up to 14/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Apr 2004 AA Full accounts made up to 30 September 2003
29 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2004 CERTNM Company name changed nightingale "the special carrier " LIMITED\certificate issued on 20/02/04
09 Apr 2003 363s Return made up to 14/03/03; full list of members
08 Apr 2003 AA Full accounts made up to 30 September 2002
05 Dec 2002 169 £ ic 100/69 01/07/02 £ sr 31@1=31
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288b Secretary resigned;director resigned
10 Jul 2002 288c Director's particulars changed