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DRAGON TRUCK AND VAN LIMITED

Company number 04665863

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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 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned;director resigned
05 May 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 13/02/05; full list of members
10 Jan 2005 AUD Auditor's resignation
30 Oct 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 88(2)R Ad 28/02/03--------- £ si 185999@1
15 Mar 2004 363s Return made up to 13/02/04; full list of members
05 Feb 2004 288a New director appointed
05 Feb 2004 288b Director resigned
20 May 2003 88(2)R Ad 28/02/03--------- £ si 185000@1=185000 £ ic 1/185001
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 123 £ nc 1000/200000 28/02/03
27 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
17 Mar 2003 395 Particulars of mortgage/charge
09 Mar 2003 287 Registered office changed on 09/03/03 from: dragon house leckwith road, leckwith cardiff CF11 8AU
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 287 Registered office changed on 05/03/03 from: 16 churchill way cardiff CF10 2DX
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288a New director appointed