DEDICATED TRANSPORT SOLUTIONS LIMITED

Company number 04534213

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
25 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
25 Sep 2008	353	Location of register of members	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from dts international freight terminal, nelson park west cramlington northumberland NE23 1WG	(1 page)
25 Sep 2008	190	Location of debenture register	(1 page)
07 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
07 Apr 2008	288a	Director appointed mr peter bruce cairns	(1 page)
07 Nov 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: dts international freight terminal, nelson park west cramlington northumberland NE23 1WG	(1 page)
05 Nov 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
09 May 2007	363a	Return made up to 13/09/06; full list of members	(3 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
31 Oct 2005	363a	Return made up to 13/09/05; full list of members	(2 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: dts international freight terminal nelson way cramlington northumberland NE23 1WG	(1 page)
02 Dec 2004	363s	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04	(7 pages)
06 May 2004	363s	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
24 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)