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UNITRANS LIMITED

Company number 01372780

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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)
21 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
25 Jul 2007 288b Director resigned
26 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 288b Director resigned
21 Feb 2007 363a Return made up to 20/02/07; full list of members
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
15 Dec 2006 AA Full accounts made up to 30 June 2006
16 Nov 2006 CERTNM Company name changed concorde logistics LIMITED\certificate issued on 16/11/06
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
20 Feb 2006 363a Return made up to 20/02/06; full list of members
25 Oct 2005 AA Full accounts made up to 30 June 2005
01 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
17 Aug 2005 363a Return made up to 17/08/05; full list of members
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
13 Jul 2005 288a New director appointed