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ORIENT TRANSPORT SERVICES LIMITED

Company number 01891165

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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)
18 Mar 2010 CH03 Secretary's details changed for Mr John Martin Edward Hudson on 13 August 2009
18 Mar 2010 CH01 Director's details changed for Mr John Martin Edward Hudson on 13 August 2009
18 Mar 2010 CH01 Director's details changed for Saad Attiyeh Hadi on 16 July 2009
28 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Nov 2009 AD01 Registered office address changed from 76 Cambridge Road Kingston upon Thames Surrey KT1 3NA on 30 November 2009
26 Nov 2009 AA Accounts for a small company made up to 31 March 2009
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Dec 2008 363a Return made up to 21/11/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2008 363a Return made up to 21/11/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 363a Return made up to 21/11/06; full list of members
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Director's particulars changed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Secretary resigned;director resigned
21 Nov 2006 155(6)a Declaration of assistance for shares acquisition
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2005 363a Return made up to 21/11/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004