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USED TRUCKS LIMITED

Company number 04245372

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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)
12 Dec 2005 288b Director resigned
19 Jul 2005 363s Return made up to 03/07/05; full list of members
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed;new director appointed
07 Jan 2005 AA Full accounts made up to 30 September 2004
13 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Accounts for a small company made up to 30 September 2003
22 Jul 2003 363s Return made up to 03/07/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
21 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 288c Director's particulars changed
27 Sep 2001 287 Registered office changed on 27/09/01 from: crown house crown street ipswich suffolk IP1 3HS
05 Sep 2001 88(2)R Ad 01/08/01--------- £ si 2@1=2 £ ic 2/4
05 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
28 Aug 2001 287 Registered office changed on 28/08/01 from: 31/41 elm street ipswich suffolk IP1 2AY
28 Aug 2001 288a New secretary appointed;new director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 NEWINC Incorporation