LONDON HAULAGE LIMITED

Company number 06835746

Date	Type	Description	View / Download
29 Sep 2014	AD01	Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on 29 September 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
25 Feb 2013	TM02	Termination of appointment of Teresa Kingman as a secretary	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
18 Dec 2012	TM01	Termination of appointment of Vince Kingman as a director	(1 page)
05 Nov 2012	CERTNM	Company name changed V.E.K. haulage LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2012	CH03	Secretary's details changed for Teresa Bernadine Kingman on 29 October 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
19 Sep 2011	AP01	Appointment of Vince Edward Kingman as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Teresa Kingman as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Sam Kingman as a director	(1 page)
23 Mar 2011	AP01	Appointment of Robert Kingman as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
01 Sep 2010	TM01	Termination of appointment of Vince Kingman as a director	(1 page)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
30 Apr 2010	AP01	Appointment of Vince Edward Kingman as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AP01	Appointment of Teresa Bernadine Kingman as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Sam George Kingman as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Vince Kingman as a director	(1 page)
10 Oct 2009	AD01	Registered office address changed from 1 Wyndrell Close, Little Canfield, Dunmow, Essex CM6 1FJ U.K. on 10 October 2009	(2 pages)
17 Mar 2009	288a	Director appointed vince edward kingman	(2 pages)