MIKE BEER TRANSPORT LTD

Company number 01981266

Date	Type	Description	View / Download
19 Apr 2010	AA	Full accounts made up to 31 January 2009	(20 pages)
10 Nov 2009	AUD	Auditor's resignation	(1 page)
29 Apr 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
18 Dec 2008	363a	Return made up to 15/04/08; no change of members	(7 pages)
18 Dec 2008	288c	Director's change of particulars / alan o'leary / 15/04/2008	(1 page)
12 Dec 2008	288c	Director's change of particulars / geoffrey lane / 15/04/2008	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(18 pages)
24 Nov 2008	288c	Director's change of particulars / geoffrey lane / 26/09/2008	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 January 2007	(18 pages)
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2007	363s	Return made up to 15/04/07; full list of members	(8 pages)
03 May 2007	CERTNM	Company name changed online mbt LIMITED\certificate issued on 03/05/07	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New secretary appointed	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New director appointed	(1 page)
13 Nov 2006	CERTNM	Company name changed mike beer transport LIMITED\certificate issued on 13/11/06	(2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: online house 240 frshwater road chadwell heath essex RM8 1RX	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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