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TRANSDEV NORTHERN BLUE LIMITED

Company number 03808360

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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)
12 Oct 2011 AA01 Current accounting period shortened from 31 December 2011 to 24 December 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2011 CH01 Director's details changed for Mr Russell George Revill on 20 December 2010
10 Jan 2011 CH01 Director's details changed for Mr James Keillor Wallace on 10 January 2011
10 Jan 2011 CH03 Secretary's details changed for Mr James Keillor Wallace on 10 January 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Martin James Gilbert on 26 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 06/07/09; full list of members
17 Mar 2009 288a Secretary appointed mr james keillor wallace
17 Mar 2009 288b Appointment terminated secretary julie temple
29 Jan 2009 288c Director's change of particulars / martin gilbert / 29/01/2009
26 Jan 2009 288a Director appointed mr nigel wilfrid eggleton
28 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Jul 2008 CERTNM Company name changed travelspeed LIMITED\certificate issued on 10/07/08
08 Jul 2008 363a Return made up to 06/07/08; full list of members
08 Jul 2008 288a Director appointed mr martin james gilbert
11 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
19 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
23 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned