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DOUBLE C TRANSPORT LIMITED

Company number 04296357

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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)
18 Oct 2006 288b Director resigned
25 May 2006 288a New director appointed
25 May 2006 88(2)R Ad 25/04/06-01/05/06 £ si 5@1=5 £ ic 100/105
25 May 2006 123 Nc inc already adjusted 01/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363s Return made up to 15/09/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 15/09/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 15/09/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Jan 2003 225 Accounting reference date shortened from 31/10/02 to 30/09/02
29 Nov 2002 88(2)R Ad 01/10/01--------- £ si 99@1
02 Nov 2002 363s Return made up to 01/10/02; full list of members
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New secretary appointed;new director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 287 Registered office changed on 09/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
01 Oct 2001 NEWINC Incorporation