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TRANSPORT MANAGEMENT LIMITED

Company number 02139065

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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)
08 Jun 1993 287 Registered office changed on 08/06/93 from: greystoke house 80-86 westow street upper norwood london. SE19 3AF
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Request DocumentRegistered office changed on 08/06/93 from: greystoke house 80-86 westow street upper norwood london. SE19 3AF
16 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1992 122 £ nc 1201/1200 10/08/92
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Request Document£ nc 1201/1200 10/08/92
08 Sep 1992 88(2)R Ad 10/08/92--------- £ si 201@1=201 £ ic 999/1200
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Request DocumentAd 10/08/92--------- £ si 201@1=201 £ ic 999/1200
08 Sep 1992 123 £ nc 1000/1201 10/08/92
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Request Document£ nc 1000/1201 10/08/92
15 Jun 1992 363s Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
19 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Oct 1991 363a Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
02 Sep 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
02 Aug 1990 363 Return made up to 17/05/90; no change of members
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Request DocumentReturn made up to 17/05/90; no change of members
06 Jun 1990 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
03 May 1990 287 Registered office changed on 03/05/90 from: bfi house merbank lane croydon surrey cro 4NP
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Request DocumentRegistered office changed on 03/05/90 from: bfi house merbank lane croydon surrey cro 4NP
08 Feb 1990 88(2)R Ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/07/89--------- £ si 998@1=998 £ ic 2/1000
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
17 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 01/07
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Request DocumentAccounting reference date shortened from 31/03 to 01/07
22 Jul 1988 287 Registered office changed on 22/07/88 from: 16 bedford st covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 22/07/88 from: 16 bedford st covent garden london WC2E 9HF
22 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 CERTNM Company name changed pitchprosper LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed pitchprosper LIMITED\certificate issued on 29/10/87
10 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1987 287 Registered office changed on 05/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/87 from: 2 baches street london N1 6UB