TRANSPORT INFORMATION FINANCE LIMITED
Company number 04058638
- Company Overview for TRANSPORT INFORMATION FINANCE LIMITED (04058638)
- Filing history for TRANSPORT INFORMATION FINANCE LIMITED (04058638)
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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) |
|---|---|---|---|
| 10 Jul 2013 | RESOLUTIONS |
Resolutions
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 12 Jul 2012 | AP01 | Appointment of Mrs Natacha Frederique Tagholm as a director | |
| 11 Jul 2012 | TM01 | Termination of appointment of Simon Newport as a director | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Oct 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 01 Oct 2009 | 288b | Appointment terminated director gordon frost | |
| 01 Oct 2009 | 288c | Director's change of particulars / roy jeffries / 10/06/2009 | |
| 01 Oct 2009 | 288b | Appointment terminated director philip smith | |
| 01 Oct 2009 | 288b | Appointment terminated director simon cursio | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 14 Jan 2008 | 288c | Director's particulars changed | |
| 17 Dec 2007 | 288b | Director resigned | |
| 13 Sep 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 16 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 04 Jan 2007 | 288a | New director appointed | |
| 04 Jan 2007 | 288a | New director appointed | |
| 21 Dec 2006 | 288b | Director resigned |