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TRANSPORT DIRECT LIMITED

Company number 04632015

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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)
21 Oct 2009 TM01 Termination of appointment of Katarzyna Straszkiewicz as a director
12 Jan 2009 363a Return made up to 09/01/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 3 March 2008
04 Dec 2008 288a Secretary appointed ms janina straszkiewicz
04 Dec 2008 288b Appointment terminated secretary katarzyna straszkiewicz
21 Nov 2008 288b Appointment terminated director patricia bugden
22 Sep 2008 288a Director appointed ms katarzyna straszkiewicz
22 Sep 2008 288a Secretary appointed ms katarzyna straszkiewicz
15 Sep 2008 288b Appointment terminated secretary patricia bugden
05 Aug 2008 287 Registered office changed on 05/08/2008 from 7 wordsworth avenue midway swadlincote derbyshire DE11 0DZ
05 Aug 2008 288a Director appointed ms janina straszkiewicz
29 Jul 2008 288b Appointment terminated director maurice bugden
21 Jan 2008 363a Return made up to 09/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 3 March 2007
21 Feb 2007 363a Return made up to 09/01/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 3 March 2006
13 Feb 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2005 AA Total exemption small company accounts made up to 3 March 2005
24 Jan 2005 363s Return made up to 09/01/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 3 March 2004
29 Jul 2004 287 Registered office changed on 29/07/04 from: 101 moira road woodville swadlincote derbyshire DE11 8DQ
11 Feb 2004 363s Return made up to 09/01/04; full list of members
10 Oct 2003 288a New director appointed
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution