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BACTON TRANSPORT SERVICES LIMITED

Company number 02662799

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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)
16 Nov 2009 CH01 Director's details changed for Edward Thomas Downie on 16 November 2009
16 Nov 2009 CH01 Director's details changed for James Lawrie Gray Downie on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Charles James Downie on 16 November 2009
03 Dec 2008 363a Return made up to 14/11/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
30 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
07 Jan 2008 363a Return made up to 14/11/07; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 14/11/06; full list of members
11 May 2006 AA Accounts for a small company made up to 31 December 2005
22 Dec 2005 363a Return made up to 14/11/05; full list of members
13 Dec 2005 AA Accounts for a small company made up to 31 December 2004
13 Dec 2005 288b Director resigned
13 Dec 2005 88(2)R Ad 02/12/05--------- £ si 99900@1=99900 £ ic 100/100000
13 Dec 2005 88(2)R Ad 25/11/05--------- £ si 75@1=75 £ ic 25/100
13 Dec 2005 123 Nc inc already adjusted 25/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 363s Return made up to 14/11/04; full list of members
20 May 2005 169 £ ic 100/25 21/01/05 £ sr 75@1=75
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
28 Jan 2005 288b Director resigned
25 Jan 2005 395 Particulars of mortgage/charge
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003
08 Dec 2003 363s Return made up to 14/11/03; full list of members