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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)
15 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Aug 2007 287 Registered office changed on 15/08/07 from: unit 7 dean mill plumbe street burnley lancashire BB11 3AG
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 363s Return made up to 06/07/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Oct 2006 88(2)R Ad 02/08/06--------- £ si 18@1=18 £ ic 6/24
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Sep 2006 363s Return made up to 06/07/06; full list of members
07 Oct 2005 169 £ ic 3/2 31/08/05 £ sr 1@1=1
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 AA Accounts for a small company made up to 30 November 2003
14 Jul 2004 363s Return made up to 06/07/04; full list of members
22 Jul 2003 363s Return made up to 16/07/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 30 November 2002
19 Dec 2002 288b Director resigned
13 Aug 2002 363s Return made up to 16/07/02; full list of members
11 Mar 2002 AA Accounts for a small company made up to 30 November 2001
27 Nov 2001 88(2)R Ad 01/04/01--------- £ si 1@1
18 Oct 2001 395 Particulars of mortgage/charge
06 Aug 2001 363s Return made up to 16/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(288) ‐ Secretary resigned
06 Aug 2001 288a New secretary appointed;new director appointed