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CASBURT TMS LIMITED

Company number 04019268

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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)
03 Mar 2009 288b Appointment terminated director stephen foster
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2008 363a Return made up to 21/06/08; full list of members
02 Apr 2008 288a Director appointed stephen foster
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Dec 2007 288a New director appointed
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 363a Return made up to 21/06/07; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: cornerstones leek road, wetley rocks stoke on trent staffordshire ST9 0AP
25 Sep 2006 363a Return made up to 21/06/06; full list of members
25 Sep 2006 353 Location of register of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Aug 2005 363a Return made up to 21/06/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jun 2003 363s Return made up to 21/06/03; full list of members
23 Jan 2003 123 Nc inc already adjusted 30/09/02
31 Dec 2002 88(2)R Ad 30/09/02--------- £ si 25000@1=25000 £ ic 1000/26000
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
18 Aug 2002 363s Return made up to 21/06/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001