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INTEGRATED TRANSPORT PLANNING LIMITED

Company number 03485430

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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)
05 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
31 Dec 2010 AP01 Appointment of Mr Lawrence Louis Revill as a director
28 Dec 2010 TM01 Termination of appointment of David Lock as a director
14 Jan 2010 AA Accounts for a small company made up to 30 June 2009
09 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Colin Brader on 9 January 2010
09 Jan 2010 CH01 Director's details changed for David Peter Lock on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Jonathan Parker on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Nicholas David Ayland on 9 January 2010
14 Jan 2009 363a Return made up to 24/12/08; full list of members
24 Dec 2008 AA Accounts for a small company made up to 30 June 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ £1 ord shares sub divided into 0.1P ord shares 17/07/2008
17 Oct 2008 122 S-div
16 Jan 2008 AA Accounts for a small company made up to 30 June 2007
31 Dec 2007 363a Return made up to 24/12/07; full list of members
30 Jul 2007 88(2)R Ad 28/02/07--------- £ si 4@1=4 £ ic 40/44
05 Mar 2007 88(2)R Ad 28/02/07--------- £ si 4@1=4 £ ic 36/40
03 Jan 2007 363a Return made up to 24/12/06; full list of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
03 Jul 2006 288b Director resigned
14 Feb 2006 AA Full accounts made up to 30 June 2005
10 Jan 2006 363a Return made up to 24/12/05; full list of members
07 Jun 2005 169 £ ic 40/36 09/05/05 £ sr 4@1=4
17 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Apr 2005 AA Full accounts made up to 30 June 2004