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DENOX ECO TRANS LIMITED

Company number 03179403

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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)
12 Feb 2004 CERTNM Company name changed eco trans logics LIMITED\certificate issued on 12/02/04
03 Jun 2003 AA Total exemption full accounts made up to 30 April 2002
10 Apr 2003 363s Return made up to 28/03/03; full list of members
10 Apr 2002 363s Return made up to 28/03/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
18 Oct 2001 88(2)R Ad 10/10/01--------- £ si 75@1=75 £ ic 424/499
18 Oct 2001 88(2)R Ad 10/10/01--------- £ si 325@1=325 £ ic 99/424
15 Jun 2001 363a Return made up to 28/03/01; no change of members
26 Feb 2001 AA Accounts made up to 30 April 2000
07 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Accounts made up to 30 April 1999
01 Mar 2000 287 Registered office changed on 01/03/00 from: c/o b s g valentine & co lynton house 7/12 tavistock square london WC1H 9BQ
12 Jul 1999 363s Return made up to 28/03/99; no change of members
01 Mar 1999 AA Accounts made up to 30 April 1998
03 Apr 1998 363s Return made up to 28/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/98; no change of members
23 Mar 1998 AA Accounts made up to 30 April 1997
20 Jul 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
06 Jul 1997 363s Return made up to 28/03/97; full list of members
09 Aug 1996 CERTNM Company name changed rockwheel LIMITED\certificate issued on 12/08/96
07 Aug 1996 88(2)R Ad 19/07/96--------- £ si 97@1=97 £ ic 2/99
07 Jul 1996 MEM/ARTS Memorandum and Articles of Association
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New secretary appointed;new director appointed
04 Jul 1996 288 New director appointed