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TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED

Company number 03232614

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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)
01 Feb 2011 AP01 Appointment of Mr Andrew Lee Milner as a director
01 Feb 2011 AP04 Appointment of Sherard Secretariat Services Limited as a secretary
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Howard Potter as a director
15 Oct 2009 CH03 Secretary's details changed for Mr Richard Wigginton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Howard Scott Potter on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Terence Michael Mulroy on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Alan Bailes on 1 October 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 288a Secretary appointed mr richard wigginton
31 Jul 2009 288b Appointment terminated secretary graham dann
08 Aug 2008 363a Return made up to 01/08/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 01/08/07; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from crystal court aston cross rocky lane aston birmingham west midlands B6 5RH
01 Apr 2008 190 Location of debenture register
01 Apr 2008 353 Location of register of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jan 2007 AA Accounts for a small company made up to 31 March 2006
01 Sep 2006 363s Return made up to 01/08/06; full list of members
05 Jun 2006 AAMD Amended accounts made up to 31 March 2005
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition