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TRANSPORT & LOGISTICS CONSULTANCY LIMITED

Company number 03410436

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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)
21 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
13 Jun 2006 288a New secretary appointed;new director appointed
29 Jul 2005 363a Return made up to 28/07/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New director appointed
29 Jul 2004 363s Return made up to 28/07/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
04 Sep 2003 363s Return made up to 28/07/03; full list of members
27 Aug 2003 288c Director's particulars changed
30 Apr 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2002 363s Return made up to 28/07/02; full list of members
05 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2002 MISC Amending res pass 20/03/02
03 Aug 2002 MISC Amending 882 iss 20/03/02
10 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
10 May 2002 287 Registered office changed on 10/05/02 from: floods farm cottage chalky lane dogmersfield RG27 8TD
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
09 May 2002 288b Secretary resigned;director resigned
09 May 2002 288a New secretary appointed;new director appointed
29 Apr 2002 88(3) Particulars of contract relating to shares