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NB TRANSPORT SERVICES LIMITED

Company number 03951409

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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)
17 Jun 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2005 600 Appointment of a voluntary liquidator
31 May 2005 363a Return made up to 20/03/05; full list of members
31 May 2005 287 Registered office changed on 31/05/05 from: regency house 33 wood street barnet london EN5 4BE
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
09 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
11 Jan 2005 AA Full accounts made up to 31 March 2004
27 Oct 2004 288a New director appointed
29 Sep 2004 288b Director resigned
08 Apr 2004 363a Return made up to 20/03/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 March 2003
24 Oct 2003 AA Total exemption full accounts made up to 31 March 2002
14 Oct 2003 288a New director appointed
01 Apr 2003 363a Return made up to 20/03/03; full list of members
03 Jul 2002 363a Return made up to 20/03/02; full list of members
21 Dec 2001 287 Registered office changed on 21/12/01 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 395 Particulars of mortgage/charge
13 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
16 May 2001 363s Return made up to 20/03/01; full list of members
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed