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BEE LINE TRANSPORT & DISTRIBUTION LIMITED

Company number 02368652

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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 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 March 2007
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 AUD Auditor's resignation
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
04 Jul 2007 288b Secretary resigned;director resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
20 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
04 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 287 Registered office changed on 09/06/06 from: taylored house works road letchworth hertfordshire SG6 1JZ
07 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2005 AA Full accounts made up to 31 March 2005
06 May 2005 363s Return made up to 31/03/05; full list of members
04 May 2005 288a New director appointed