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MARTIN RANDALL TRANSPORT LIMITED

Company number 04629334

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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)
28 Dec 2011 AA Accounts for a small company made up to 31 August 2011
26 Jan 2011 AUD Auditor's resignation
25 Jan 2011 AA Accounts for a small company made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AA Accounts for a small company made up to 31 August 2009
24 Mar 2009 288b Appointment terminated secretary annabel randall
24 Mar 2009 288a Secretary appointed richard thomas padfield ellington
31 Jan 2009 363a Return made up to 06/01/09; full list of members
19 Dec 2008 AA Accounts for a small company made up to 31 August 2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
28 May 2008 363a Return made up to 06/01/08; full list of members
16 Jan 2008 AA Full accounts made up to 31 August 2007
25 May 2007 AA Full accounts made up to 31 August 2006
08 Feb 2007 363s Return made up to 06/01/07; full list of members
16 Jan 2006 363s Return made up to 06/01/06; full list of members
05 Jan 2006 AA Full accounts made up to 31 August 2005
21 Jan 2005 AA Accounts for a small company made up to 31 August 2004
21 Jan 2005 363s Return made up to 06/01/05; full list of members
13 Jan 2004 363s Return made up to 06/01/04; full list of members
22 Dec 2003 AA Full accounts made up to 31 August 2003
19 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/08/03
05 Feb 2003 288a New secretary appointed