TRANSTAR FREIGHT FORWARDERS LIMITED

Company number 04380509

Date	Type	Description	View / Download
19 Mar 2013	CH03	Secretary's details changed for Mr Dilsher Sen on 1 January 2013	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(8 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
06 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)
25 Mar 2010	CH01	Director's details changed for Jayne Wilkinson on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Lee Bolsover on 1 October 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010	(2 pages)
20 Sep 2009	288a	Director appointed barry john ruck	(5 pages)
17 Sep 2009	288a	Director appointed stephen knight	(5 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Sep 2009	288a	Secretary appointed dilsher sen	(2 pages)
16 Sep 2009	288b	Appointment terminated secretary jayne wilkinson	(1 page)
16 Sep 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from unit 5 surbiton street attercliffe common sheffield south yorkshire S9 2DN	(1 page)
12 May 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
02 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
15 May 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
06 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
22 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 4255@1=4255 £ ic 66666/70921	(2 pages)