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TRANSLOADER SERVICES LIMITED

Company number 04782601

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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)
29 Jul 2015 CH01 Director's details changed for Mrs Lynda Frances Barnard on 31 May 2015
29 Jul 2015 CH01 Director's details changed for Barry John Barnard on 31 May 2015
29 Jul 2015 CH01 Director's details changed for Mr Lee Barnard on 31 May 2015
29 Jul 2015 CH03 Secretary's details changed for Mrs Lynda Frances Barnard on 31 May 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AD01 Registered office address changed from Silver Birches Coles Lane Kinsbourne Green Harpenden Hertfordshire AL5 3PY to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ on 29 October 2014
21 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1,000
13 Nov 2013 CERTNM Company name changed barnard services LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AP01 Appointment of Miss Carly Barnard as a director
01 Nov 2013 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Lynda Barnard on 30 May 2010
29 Jul 2010 CH01 Director's details changed for Lee Barnard on 30 May 2010
29 Jul 2010 CH01 Director's details changed for Barry Barnard on 30 May 2010
29 Jul 2010 AD01 Registered office address changed from Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ on 29 July 2010
28 Sep 2009 CERTNM Company name changed transloader services LIMITED\certificate issued on 30/09/09
22 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
15 Jun 2009 363a Return made up to 30/05/09; full list of members