- Company Overview for BACTON TRANSPORT SERVICES LIMITED (02662799)
- Filing history for BACTON TRANSPORT SERVICES LIMITED (02662799)
- People for BACTON TRANSPORT SERVICES LIMITED (02662799)
- Charges for BACTON TRANSPORT SERVICES LIMITED (02662799)
- More for BACTON TRANSPORT SERVICES LIMITED (02662799)
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
|
|
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 |