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TRANSPORT TRADING LIMITED

Company number 03914810

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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)
18 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
18 Jul 2011 TM02 Termination of appointment of Ellen Howard as a secretary
28 Apr 2011 AP01 Appointment of Leon Alistair Daniels as a director
13 Apr 2011 TM01 Termination of appointment of David Brown as a director
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 470,000,000
06 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot shares 30/03/2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr. Peter Gerard Hendy on 1 January 2011
26 Jan 2011 CH01 Director's details changed for David Allen Brown on 1 January 2011
26 Jan 2011 CH03 Secretary's details changed for Howard Ernest Carter on 1 January 2011
26 Jan 2011 CH01 Director's details changed for Stephen David Allen on 1 January 2011
26 Jan 2011 CH01 Director's details changed for Howard Ernest Carter on 1 January 2011
26 Jan 2011 CH03 Secretary's details changed for Ms Ellen Howard on 1 January 2011
11 Nov 2010 TM01 Termination of appointment of Ian Brown as a director
26 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
09 Jul 2010 TM02 Termination of appointment of Jeffrey Pipe as a secretary
02 Jun 2010 CH01 Director's details changed for Ian Arthur Brown on 17 April 2009
16 Apr 2010 AP01 Appointment of Michael William Tuke Brown as a director
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
06 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
15 May 2009 288b Appointment terminated director timothy o'toole
10 Feb 2009 363a Return made up to 24/01/09; full list of members
13 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 24/01/08; full list of members
04 Apr 2008 288a Secretary appointed ms ellen howard