SETML TRANSPORTATION LIMITED

Company number 03138390

Date	Type	Description	View / Download
24 Dec 2009	CH01	Director's details changed for Karen Elizabeth Medhurst on 30 October 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Mr Stefan Gackowski on 2 November 2009	(1 page)
24 Dec 2009	CH03	Secretary's details changed for Stefan Franciszek Gacowski on 2 November 2009	(2 pages)
24 Dec 2009	AP01	Appointment of Mr Stefan Gackowski as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Karen Medhurst as a director	(1 page)
28 Jan 2009	288c	Director's change of particulars / scott bacon / 20/01/2009	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Receive annual accounts 20/01/2009	(1 page)
23 Dec 2008	363a	Return made up to 27/11/08; full list of members	(10 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud 31/12/2007	(1 page)
18 Mar 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Dec 2007	363s	Return made up to 27/11/07; full list of members	(7 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
19 Feb 2007	CERTNM	Company name changed connex transport uk LIMITED\certificate issued on 19/02/07	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 37-41 old queen street london SW1H 9JA	(1 page)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(3 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	363s	Return made up to 27/11/06; full list of members	(7 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)