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THE HAULAGE GROUP LTD

Company number 04896945

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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 Apr 2008 288a Director appointed graham johnston
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/03/2008
09 Oct 2007 363s Return made up to 12/09/07; no change of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
25 Sep 2006 363s Return made up to 12/09/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Sep 2005 363s Return made up to 12/09/05; full list of members
14 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
16 Nov 2004 363s Return made up to 12/09/04; full list of members
15 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/05/04
15 Sep 2004 287 Registered office changed on 15/09/04 from: suite d astor house 282 lichfield road four oaks sutton coldfield west midlands B74 2UG
11 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
11 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
22 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 88(2)R Ad 21/05/04--------- £ si 38@1=38 £ ic 602/640
15 Jun 2004 88(2)R Ad 09/06/04--------- £ si 600@1=600 £ ic 2/602
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 287 Registered office changed on 09/06/04 from: 39 newhall street birmingham west midlands B3 3DY
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New secretary appointed;new director appointed
02 Jun 2004 CERTNM Company name changed etchco 1215 LIMITED\certificate issued on 02/06/04