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EXENTRA TRANSPORT SOLUTIONS LIMITED

Company number 03069504

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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)
24 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
24 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 CH01 Director's details changed for Mr Stephen Mark Fisher on 27 October 2011
04 Jan 2012 CH03 Secretary's details changed for Mr Stephen Mark Fisher on 27 October 2011
04 Jan 2012 CH01 Director's details changed for Mr Christopher Adrian Rees Lewis on 27 October 2011
30 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 18 Lindisfarne Woodshaw Wootton Bassett Swindon SN4 8LQ on 12 May 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr John Golledge on 19 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 19/06/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Aug 2007 363s Return made up to 19/06/07; no change of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363s Return made up to 19/06/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Sep 2005 88(2)R Ad 24/08/05--------- £ si 2267@.01=22 £ ic 336/358
21 Jul 2005 363s Return made up to 19/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Aug 2004 363s Return made up to 19/06/04; full list of members