THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED filing history - Find and update company information

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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED

Company number 04327694

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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)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
04 Jul 2007	CERTNM	Company name changed bolt holdings LIMITED\certificate issued on 04/07/07	View PDF Company name changed bolt holdings LIMITED\certificate issued on 04/07/07 - link opens in a new window - 3 pages (3 pages)
01 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: tdk house 2ND floor 5-7 queensway redhill RH1 1YB	View PDF Registered office changed on 01/05/07 from: tdk house 2ND floor 5-7 queensway redhill RH1 1YB - link opens in a new window - 1 page (1 page)
03 Jan 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
05 Oct 2006	88(2)R	Ad 30/08/06--------- £ si 2400@.01=24 £ ic 3894/3918	View PDF Ad 30/08/06--------- £ si 2400@.01=24 £ ic 3894/3918 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 77600@.01=776 £ ic 3118/3894	View PDF Ad 06/04/06--------- £ si 77600@.01=776 £ ic 3118/3894 - link opens in a new window - 3 pages (3 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	363a	Return made up to 20/12/05; change of members	View PDF Return made up to 20/12/05; change of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 19 pages (19 pages)
28 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)

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