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TRANSPORTER AND COMMERCIAL REPAIRS LIMITED

Company number 03415196

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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)
20 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jul 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jul 2002 287 Registered office changed on 17/07/02 from: 61 station road sudbury suffolk CO10 2SP
06 Mar 2002 AUD Auditor's resignation
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
24 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
24 Oct 2001 288b Director resigned
22 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Dec 2000 363s Return made up to 06/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
08 Dec 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Secretary resigned
08 Dec 2000 288a New secretary appointed
15 Nov 2000 288a New director appointed
19 Nov 1999 363s Return made up to 06/08/99; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
17 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 123 £ nc 100/10000 16/12/98
27 Apr 1999 88(2)R Ad 16/12/98--------- £ si 2@1=2 £ ic 98/100
24 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 88(2)R Ad 29/07/98--------- £ si 98@1
07 Aug 1998 363s Return made up to 06/08/98; full list of members
  • 363(288) ‐ Director's particulars changed