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TRANSPORT ADVISORY CONSULTANTS LIMITED

Company number 04406485

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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)
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mark Anthony Shelton on 28 March 2010
16 Jun 2010 CH03 Secretary's details changed for Sharon Daly on 21 March 2010
16 Jun 2010 AR01 Annual return made up to 28 March 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 36 high street stanford le hope essex SS17 0HQ
03 Jun 2009 288a Director appointed mark anthony shelton
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 44 king street stanford le hope essex SS17 0HH
06 May 2008 363a Return made up to 28/03/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2008 88(2) Ad 28/03/08\gbp si 2@1=2\gbp ic 2/4\
04 Apr 2008 123 Nc inc already adjusted 28/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 363a Return made up to 28/03/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2006 363a Return made up to 28/03/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Apr 2004 363s Return made up to 28/03/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Apr 2003 363s Return made up to 28/03/03; full list of members
04 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03