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A D L TRANSPORTATION LIMITED

Company number 05869810

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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)
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 1,175
20 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
18 Jul 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
08 May 2012 TM01 Termination of appointment of Michael England as a director
15 Aug 2011 AP01 Appointment of Mr Michael Phillip England as a director
15 Aug 2011 AP01 Appointment of Mr Christopher Turner as a director
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1,000
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Jul 2010 CH01 Director's details changed for Catherine Mary Chapman on 1 July 2010
30 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Anthony Michael Chapman on 1 July 2010
30 Jul 2010 CH03 Secretary's details changed for Catherine Mary Chapman on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Robert John Green on 1 July 2010
13 Jul 2010 CH01 Director's details changed for Allan Jack Mendelsohn on 1 July 2010
29 Jun 2010 AD02 Register inspection address has been changed
28 Jul 2009 363a Return made up to 07/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 288b Appointment terminated director simon townsend
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Aug 2008 363a Return made up to 07/07/08; full list of members