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TRANSIT ADVERTISING LTD

Company number 02787490

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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)
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 CC04 Statement of company's objects
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Feb 2010 CH03 Secretary's details changed for Michael John Vaux on 25 February 2010
22 Feb 2010 AP03 Appointment of Michael John Vaux as a secretary
19 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
01 Feb 2010 TM02 Termination of appointment of Alan Whitnall as a secretary
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
30 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
09 Oct 2009 CH03 Secretary's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
12 Feb 2009 363a Return made up to 08/02/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
15 Jul 2008 288c Director's change of particulars / colin brown / 25/06/2008
01 Mar 2008 363a Return made up to 08/02/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned