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TITAN CONTAINERS LIMITED

Company number 02824545

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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)
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
10 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2011 AD02 Register inspection address has been changed
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 CERTNM Company name changed boxtainer LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
14 Mar 2011 AP01 Appointment of Mr Layland Barker as a director
14 Mar 2011 TM01 Termination of appointment of Robert Hodgson as a director
14 Mar 2011 TM02 Termination of appointment of Christine Markham as a secretary
14 Mar 2011 TM01 Termination of appointment of John Cummings as a director
14 Mar 2011 AD01 Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 14 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Robert Dalby Hodgson on 7 June 2010
07 Jul 2010 CH01 Director's details changed for John Richard Cummings on 7 June 2010
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009
21 Jul 2009 363a Return made up to 07/06/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 30 September 2008
27 Jun 2008 363a Return made up to 07/06/08; full list of members
03 Jan 2008 AA Accounts for a small company made up to 30 September 2007
13 Jul 2007 363s Return made up to 07/06/07; no change of members
22 Jan 2007 AA Accounts for a small company made up to 30 September 2006