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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)
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 09/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2007 AA Full accounts made up to 31 January 2007
18 Jul 2007 288b Director resigned
25 Apr 2007 287 Registered office changed on 25/04/07 from: unit 2,stour road weedon road industrial estate northampton NN5 5AA
08 Feb 2007 363a Return made up to 30/01/07; full list of members
08 Feb 2007 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 288c Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
22 May 2006 169 £ sr 66@1 17/04/05
09 Feb 2006 363a Return made up to 30/01/06; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
12 May 2005 169 £ ic 733/666 17/04/05 £ sr 67@1=67
25 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2004 88(2)R Ad 01/07/04--------- £ si 200@1=200 £ ic 533/733
16 Aug 2004 169 £ ic 600/533 17/04/04 £ sr 67@1=67
16 Aug 2004 169 £ sr 67@1 17/04/03
21 Jul 2004 288a New director appointed
11 May 2004 AA Full accounts made up to 31 January 2004
12 Feb 2004 363s Return made up to 30/01/04; full list of members
22 May 2003 AA Full accounts made up to 31 January 2003
20 Feb 2003 363s Return made up to 30/01/03; full list of members
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 17/04/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name