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UK PLANT AND HAULAGE MANAGEMENT LIMITED

Company number 04071496

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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)
09 May 2006 288b Secretary resigned;director resigned
24 Oct 2005 363s Return made up to 14/09/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Feb 2005 288a New director appointed
04 Nov 2004 363s Return made up to 14/09/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Dec 2003 395 Particulars of mortgage/charge
20 Oct 2003 AA Total exemption small company accounts made up to 31 May 2002
16 Oct 2003 363s Return made up to 14/09/03; full list of members
21 Mar 2003 AA Total exemption small company accounts made up to 31 May 2001
02 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 363s Return made up to 14/09/02; full list of members
21 Oct 2002 288a New director appointed
10 Sep 2002 288b Director resigned
20 Nov 2001 288b Director resigned
25 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288a New director appointed
09 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/05/01
08 Jun 2001 288b Secretary resigned
11 May 2001 287 Registered office changed on 11/05/01 from: the crabbe yard besford road wadborough worcester WR8 9HF
04 May 2001 287 Registered office changed on 04/05/01 from: 16 the firs lower quinton stratford upon avon warwickshire CV37 8TJ
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
02 Oct 2000 288b Secretary resigned