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TRANSPORT EXCHANGE GROUP LIMITED

Company number 03464353

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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)
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Lyall Roger Cresswell on 1 July 2010
13 Oct 2010 CH01 Director's details changed for Lyall Roger Cresswell on 1 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 12/11/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 12/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 12/11/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 AA Accounts for a small company made up to 31 December 2004
15 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2005 CERTNM Company name changed courier exchange LIMITED\certificate issued on 15/04/05
26 Nov 2004 363s Return made up to 12/11/04; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 12/11/03; full list of members
07 Jan 2004 AA Accounts for a small company made up to 31 December 2002
29 Jan 2003 AA Accounts for a small company made up to 31 December 2001
15 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 395 Particulars of mortgage/charge
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3 fishergate point lower parliament street nottingham nottinghamshire NG1 1GD
16 Apr 2002 MEM/ARTS Memorandum and Articles of Association