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TRANSPORTS FRIEND LTD

Company number 06303985

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Philip Conner on 2 March 2013
22 Feb 2013 CC04 Statement of company's objects
22 Feb 2013 SH10 Particulars of variation of rights attached to shares
22 Feb 2013 SH08 Change of share class name or designation
22 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 06/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Philip Conner on 2 July 2012
03 Aug 2012 AD01 Registered office address changed from 3-4 Westbourne Grove Hove East Sussex BN3 5PJ United Kingdom on 3 August 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Philip Conner on 31 May 2010
26 Sep 2009 363a Return made up to 05/07/09; full list of members
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 288b Appointment terminated director and secretary ian greenlow
03 Mar 2009 287 Registered office changed on 03/03/2009 from 86 longland road eastbourne east sussex BN20 8JA
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
09 Jul 2008 363a Return made up to 05/07/08; full list of members