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RALPH MORTON TRANSPORT LIMITED

Company number 05272711

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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)
07 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
24 May 2013 AA Accounts for a small company made up to 31 March 2013
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Dec 2012 CH01 Director's details changed for Kevin Richard Williams on 19 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Geoffrey Ian King on 19 December 2012
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a small company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA Accounts for a medium company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Mar 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 363a Return made up to 28/10/08; full list of members
12 Aug 2008 288a Secretary appointed paul rogers
12 Aug 2008 288b Appointment terminated secretary raymond dowding
12 Aug 2008 288a Director appointed kevin richard williams
12 Aug 2008 288b Appointment terminated director raymond dowding
11 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
08 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
08 Jan 2008 288b Secretary resigned