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ABC TRANSPORT LIMITED

Company number 03739457

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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)
05 Apr 2005 363s Return made up to 24/03/05; full list of members
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 AA Accounts for a small company made up to 31 December 2003
22 Mar 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Apr 2003 363s Return made up to 24/03/03; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 28 wilton road bexhill on sea east sussex TN40 1EZ
05 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2001 88(2)R Ad 27/12/00--------- £ si 50050@.01=500 £ ic 100/600
09 Jan 2001 122 Div 20/12/00
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363s Return made up to 24/03/00; full list of members
21 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Apr 1999 88(2)R Ad 24/03/99--------- £ si 98@1=98 £ ic 2/100
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 287 Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288a New director appointed
24 Mar 1999 NEWINC Incorporation