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B.P. MITCHELL HAULAGE CONTRACTORS LIMITED

Company number 03774666

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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)
14 Sep 2005 363s Return made up to 28/04/05; full list of members
14 Jul 2005 AA Full accounts made up to 30 June 2004
06 May 2004 288c Secretary's particulars changed
06 May 2004 288c Director's particulars changed
06 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Full accounts made up to 30 June 2003
30 May 2003 363s Return made up to 15/05/03; full list of members
13 Feb 2003 88(2)R Ad 19/12/02--------- £ si 19998@1=19998 £ ic 2/20000
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 123 £ nc 100/100000 19/12/02
10 Jan 2003 AA Full accounts made up to 30 June 2002
24 May 2002 363s Return made up to 15/05/02; full list of members
21 Mar 2002 AA Full accounts made up to 30 June 2001
22 May 2001 363s Return made up to 15/05/01; full list of members
08 May 2001 287 Registered office changed on 08/05/01 from: 39 queens avenue, watford, hertfordshire WD18 7NU
08 May 2001 AA Accounts for a small company made up to 30 June 2000
18 Oct 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
01 Sep 2000 287 Registered office changed on 01/09/00 from: b p mitchell, riverside drive, rickmansworth, WD3 1LS
25 Jul 2000 363s Return made up to 20/05/00; full list of members
20 Mar 2000 395 Particulars of mortgage/charge
17 Dec 1999 287 Registered office changed on 17/12/99 from: kingswood nursery, theobalds park road, enfield, middlesex EN2 9BJ
26 Jul 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed
05 Jul 1999 287 Registered office changed on 05/07/99 from: 376-378 pinner road, harrow, middlesex HA2 6DZ