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M GROUP TRANSPORT LIMITED

Company number 04807657

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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)
04 Nov 2010 MISC Sect 519 auditors resignation
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Steven Alan Jayne on 20 June 2010
15 Jul 2010 CH01 Director's details changed for Paul Robert Hobbs on 20 June 2010
15 Jul 2010 CH01 Director's details changed for Jonathan Whitehouse on 20 June 2010
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH01 Director's details changed for James Neil Edwards on 20 June 2010
15 Jul 2010 CH01 Director's details changed for David Butler on 20 June 2010
25 Nov 2009 SH06 Cancellation of shares. Statement of capital on 25 November 2009
  • GBP 851.34
25 Nov 2009 SH03 Purchase of own shares.
10 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
15 Jul 2009 363a Return made up to 23/06/09; full list of members
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 288b Appointment terminated director michael donnelly
19 Dec 2008 288b Appointment terminated secretary michael donnelly
30 Jul 2008 363a Return made up to 23/06/08; full list of members
11 Jun 2008 AA Group of companies' accounts made up to 31 October 2007
26 Jul 2007 363s Return made up to 23/06/07; full list of members
10 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
25 May 2007 122 S-div 02/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 sub divided 02/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 363s Return made up to 23/06/06; full list of members