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INDEPENDENT TRANSPORT CONSULTANTS LIMITED

Company number 02941756

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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)
23 Jun 2004 395 Particulars of mortgage/charge
12 Dec 2003 288c Director's particulars changed
05 Sep 2003 AA Full accounts made up to 31 October 2002
07 Jul 2003 363s Return made up to 22/06/03; full list of members
07 Jul 2003 288a New director appointed
02 Aug 2002 AA Full accounts made up to 31 October 2001
12 Jul 2002 288a New director appointed
26 Jun 2002 363s Return made up to 22/06/02; full list of members
26 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 May 2002 288c Secretary's particulars changed
30 Jul 2001 AA Full accounts made up to 31 October 2000
06 Jul 2001 363a Return made up to 22/06/01; full list of members
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
20 Jul 2000 AA Full accounts made up to 31 October 1999
13 Jul 2000 363s Return made up to 22/06/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 October 1998
26 Aug 1999 363a Return made up to 22/06/99; full list of members
26 Aug 1999 288c Secretary's particulars changed;director's particulars changed
16 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 May 1999 88(2)R Ad 15/03/99--------- £ si 261@1=261 £ ic 3699/3960
16 May 1999 88(2)R Ad 15/03/99--------- £ si 2601@1=2601 £ ic 1098/3699
26 Jul 1998 363s Return made up to 22/06/98; no change of members
10 Jul 1998 AA Full accounts made up to 31 October 1997
30 Jul 1997 288a New director appointed