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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED

Company number 04327694

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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)
16 Dec 2010 TM01 Termination of appointment of Ben Haynes as a director
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Mr Patrick Gallagher as a director
05 Jan 2010 AP01 Appointment of Mr Ben Haynes as a director
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Gerard Keenan on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Andrew Robert Bernard on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Jocelyn Claire Tyacke on 1 December 2009
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
02 May 2008 AA Group of companies' accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 20/12/07; full list of members
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
17 Aug 2007 88(2)R Ad 07/08/07--------- £ si 5000@.01=50 £ ic 3918/3968
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition