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ANDERSONS TRANSPORT SERVICES LTD.

Company number 04650888

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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)
01 Mar 2004 363s Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 01/03/04
08 Dec 2003 225 Accounting reference date extended from 31/01/04 to 05/04/04
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New director appointed
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 287 Registered office changed on 26/02/03 from: temple house 20 holywell row london EC2A 4XH
20 Feb 2003 CERTNM Company name changed bonwood developments LIMITED\certificate issued on 20/02/03
29 Jan 2003 NEWINC Incorporation