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21ST CENTURY TRANSPORT LIMITED

Company number 02827528

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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)
11 Jul 2006 88(2)R Ad 22/05/06--------- £ si 100@1
11 Jul 2006 88(2)R Ad 22/05/06--------- £ si 10@1
03 Jul 2006 363a Return made up to 16/06/06; full list of members
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jul 2005 363s Return made up to 16/06/05; full list of members
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Secretary resigned
30 Jun 2004 363s Return made up to 16/06/04; full list of members
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 169 £ ic 90/77 12/04/04 £ sr 13@1=13
23 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
08 Mar 2004 169 £ ic 95/90 30/10/03 £ sr 5@1=5
19 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2003 AUD Auditor's resignation
08 Jul 2003 363s Return made up to 16/06/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 September 2002
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AUD Auditor's resignation
04 Jul 2002 AAMD Amended accounts made up to 30 September 2001
27 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: 2 millhurst mews off sheering road old harlow essex CM17 0GY