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TRANSPORT MANAGEMENT CONSULTANCY LIMITED

Company number 04039194

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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)
31 Aug 2006 363s Return made up to 24/07/06; full list of members
31 Aug 2006 363(287) Registered office changed on 31/08/06
27 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 app pen scheme 29/09/05
19 Jul 2005 363s Return made up to 24/07/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Dec 2004 363s Return made up to 24/07/04; full list of members
13 Dec 2004 363(287) Registered office changed on 13/12/04
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2004 AA Accounts for a small company made up to 31 August 2003
21 Jul 2003 363s Return made up to 24/07/03; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 August 2002
01 Aug 2002 363s Return made up to 24/07/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
08 Sep 2001 395 Particulars of mortgage/charge
08 Sep 2001 395 Particulars of mortgage/charge
06 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
06 Aug 2001 363s Return made up to 24/07/01; full list of members
06 Aug 2001 88(2)R Ad 24/07/00--------- £ si 1@1=1 £ ic 7/8
16 Jun 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
20 Mar 2001 88(2)R Ad 24/07/00--------- £ si 2@1=2 £ ic 5/7
16 Feb 2001 88(2)R Ad 24/07/00--------- £ si 2@1=2 £ ic 3/5
09 Aug 2000 88(2)R Ad 25/07/00--------- £ si 2@1=2 £ ic 1/3
02 Aug 2000 288b Director resigned