- Company Overview for 3T LOGISTICS LTD (03973355)
- Filing history for 3T LOGISTICS LTD (03973355)
- People for 3T LOGISTICS LTD (03973355)
- Charges for 3T LOGISTICS LTD (03973355)
- More for 3T LOGISTICS LTD (03973355)
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) |
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19 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
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
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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
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11 Sep 2013 | SH03 | Purchase of own shares. | |
27 Aug 2013 | RESOLUTIONS |
Resolutions
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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
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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 |