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3T LOGISTICS LTD

Company number 03973355

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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)
19 Jun 2014 TM02 Termination of appointment of David Bannister as a secretary
19 Jun 2014 TM01 Termination of appointment of David Bannister as a director
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 959
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 938
11 Sep 2013 SH03 Purchase of own shares.
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 AP01 Appointment of Mr Tim David Jon Fawkes as a director
13 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from Unit 7 Warren Park Way Enderby Leicester LE19 4SA United Kingdom on 31 March 2011
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion of shares 04/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 Apr 2009 363a Return made up to 14/04/09; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from 40 sheepcote dell road holmer green high wycombe buckinghamshire HP15 6TL
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
14 May 2008 363a Return made up to 14/04/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Jun 2007 88(2)R Ad 25/11/05--------- £ si 50@1=50
28 Jun 2007 363a Return made up to 14/04/07; full list of members