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CD TRANSPORT UK LIMITED

Company number 04078718

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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)
09 Sep 2005 353 Location of register of members
05 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 31/08/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2003 363s Return made up to 31/08/03; full list of members
20 Sep 2002 88(2)R Ad 12/09/02--------- £ si 40000@1=40000 £ ic 10000/50000
20 Sep 2002 123 Nc inc already adjusted 12/09/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
16 May 2002 288b Secretary resigned;director resigned
08 May 2002 288a New secretary appointed
22 Feb 2002 288b Secretary resigned;director resigned
22 Feb 2002 288a New secretary appointed;new director appointed
26 Nov 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
23 Feb 2001 287 Registered office changed on 23/02/01 from: 240-244 stratford road shirley solihull west midlands B90 3AE
31 Jan 2001 288b Secretary resigned
31 Jan 2001 287 Registered office changed on 31/01/01 from: 2 babmaes street london SW1Y 6NT
09 Oct 2000 288a New director appointed
09 Oct 2000 88(2)R Ad 22/09/00--------- £ si 9998@1=9998 £ ic 2/10000