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MAINLAND EXPRESS LIMITED

Company number 02341162

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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 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
28 Feb 2012 AD01 Registered office address changed from Mainland House Gladstone Close Northampton NN5 7AY on 28 February 2012
17 Jan 2012 AP01 Appointment of Mr Alexander Paul Abbott as a director
17 Jan 2012 AP01 Appointment of Mr William Ian Pentland Beattie as a director
03 Jan 2012 TM01 Termination of appointment of Sean Meagher as a director
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 31 January 2011
09 Nov 2010 SH03 Purchase of own shares.
01 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Dec 2009 SH03 Purchase of own shares.
27 Aug 2009 AA Full accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 30/01/09; full list of members
02 Feb 2009 288c Director and secretary's change of particulars / jon kemp / 05/01/2009
24 Dec 2008 169 Gbp ic 554/537\31/10/08\gbp sr 17@1=17\
29 May 2008 AA Full accounts made up to 31 January 2008
22 May 2008 288c Director's change of particulars / michael bacon / 10/05/2008
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2008 169 Gbp ic 574/554\02/04/08\gbp sr 20@1=20\
04 Feb 2008 363a Return made up to 30/01/08; full list of members
04 Feb 2008 353 Location of register of members
06 Dec 2007 169 £ ic 600/574 09/11/07 £ sr 26@1=26