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DEBEN TRANSPORT LIMITED

Company number 01986138

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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)
28 May 2009 AA Full accounts made up to 31 August 2008
20 May 2009 363a Return made up to 20/05/09; full list of members
20 May 2009 88(2) Ad 11/05/09\gbp si 400@1=400\gbp ic 6400/6800\
30 Dec 2008 363a Return made up to 30/12/08; full list of members
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2008 288b Appointment terminated director edward carter
25 Nov 2008 288b Appointment terminated director colin carter
25 Nov 2008 288b Appointment terminated director shaun allen
21 Nov 2008 169 Gbp ic 11600/7600\03/11/08\gbp sr 4000@1=4000\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2008 169 Capitals not rolled up
08 Oct 2008 288a Director appointed mr timothy richard wray
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jun 2008 AA Full accounts made up to 31 August 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 288c Director's particulars changed
26 Jan 2007 AA Full accounts made up to 31 August 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 288c Director's particulars changed
23 Feb 2006 363a Return made up to 31/12/05; full list of members
18 Jan 2006 AA Full accounts made up to 31 August 2005
30 Jun 2005 288b Director resigned
24 Feb 2005 363s Return made up to 31/12/04; full list of members
22 Feb 2005 AA Full accounts made up to 31 August 2004
17 Jun 2004 395 Particulars of mortgage/charge