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MEDINA TRANSPORT LIMITED

Company number 04888230

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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)
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2013 AA Full accounts made up to 29 October 2011
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 September 2012
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 12/10/2012
05 Jul 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 April 2012
29 Mar 2012 AAMD Amended accounts made up to 31 October 2010
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Feb 2011 MEM/ARTS Memorandum and Articles of Association
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 21/01/2011
17 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 27/01/2011
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Sep 2009 363a Return made up to 04/09/09; full list of members
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008