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TRANSPORT PLANNING ASSOCIATES LIMITED

Company number 03476060

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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)
08 Jan 2009 288c Director and secretary's change of particulars / sohail wanchoo / 01/12/2008
08 Jan 2009 288c Director's change of particulars / john hopkins / 01/10/2008
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
01 Nov 2008 288a Director appointed craig rawlinson
25 Sep 2008 287 Registered office changed on 25/09/2008 from pinnacle house meridian way norwich norfolk NR7 0TA
03 Jun 2008 288a Director appointed sohail ali wajid wanchoo
21 Dec 2007 363a Return made up to 28/11/07; full list of members
04 Nov 2007 AA Accounts for a small company made up to 31 March 2007
17 May 2007 88(2)R Ad 24/04/07--------- £ si 5500@.01=55 £ ic 200/255
17 May 2007 123 Nc inc already adjusted 24/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 27/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ List added 24/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 122 S-div 24/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 AUD Auditor's resignation
14 Mar 2007 288a New director appointed
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Jan 2007 288a New director appointed