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TELFORD TRANSPORT LTD

Company number 06786612

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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)
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AP01 Appointment of Ms Verna Tonge as a director
03 Apr 2013 AP01 Appointment of Mr Paul Mchugh as a director
03 Apr 2013 TM01 Termination of appointment of Timothy Middleham as a director
03 Apr 2013 TM01 Termination of appointment of Simon Gilchrist as a director
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 December 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 10 January 2012
03 Oct 2011 AP01 Appointment of Mr Timothy Andrew Eric Middleham as a director
03 Oct 2011 TM01 Termination of appointment of John Randall as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 Feb 2011 AP01 Appointment of Mr Simon George Gilchrist as a director
26 Jan 2011 CERTNM Company name changed cmlf&l (transport) LTD\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
26 Jan 2011 CONNOT Change of name notice
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
24 Jan 2010 AD01 Registered office address changed from 788=790 Finchley Road London NW11 7TJ United Kingdom on 24 January 2010
12 Feb 2009 288b Appointment terminated director tim middleham
06 Feb 2009 287 Registered office changed on 06/02/2009 from building 2 brockton business park halesfield 10 telford shropshire TF7 4QP
27 Jan 2009 88(2) Ad 19/01/09\gbp si 88@1=88\gbp ic 2/90\
27 Jan 2009 288a Director appointed john randall