THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Company number 02979794

Date	Type	Description	View / Download
13 Jan 2010	TM02	Termination of appointment of Ian Jarrett as a secretary	(1 page)
07 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(16 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Mar 2009	288b	Appointment terminated director paul neagle	(1 page)
13 Jan 2009	363a	Return made up to 26/10/08; full list of members	(10 pages)
07 Jan 2009	353	Location of register of members	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 90 fenchurch street london EC3M 4ST	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from international house 26 creechurch lane london EC3A 5BA	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Dec 2007	363s	Return made up to 26/10/07; no change of members	(8 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Nov 2006	363s	Return made up to 26/10/06; full list of members	(8 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)