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MILL TRANSPORT LIMITED

Company number 02954680

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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)
14 Jul 2006 288c Director's particulars changed
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned;director resigned
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement aquisition 22/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 155(6)a Declaration of assistance for shares acquisition
19 Apr 2006 395 Particulars of mortgage/charge
16 Feb 2006 288a New director appointed
12 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
31 Aug 2005 363s Return made up to 02/08/05; full list of members
09 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
25 Aug 2004 363s Return made up to 02/08/04; full list of members
28 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Sep 2003 363s Return made up to 02/08/03; full list of members
29 Aug 2003 287 Registered office changed on 29/08/03 from: 208 sprotborough road sprotborough doncaster south yorkshire DN5 8BD
05 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
27 Aug 2002 363s Return made up to 02/08/02; full list of members
25 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
27 Jan 2002 363s Return made up to 02/08/01; full list of members
12 May 2001 395 Particulars of mortgage/charge
06 Feb 2001 AA Accounts for a small company made up to 30 September 2000
31 Oct 2000 363s Return made up to 02/08/00; full list of members