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BROKERAGE & TRANSPORTATION LTD

Company number 05219994

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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)
13 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Arnold Narine on 2 September 2012
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
10 Oct 2011 CH04 Secretary's details changed for Five Secretaries Ltd on 2 September 2011
10 Oct 2011 AD01 Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 10 October 2011
31 Jan 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
23 Nov 2010 CH04 Secretary's details changed for Five Secretaries Ltd on 2 September 2010
03 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jan 2010 AD01 Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE on 11 January 2010
27 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 02/09/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
10 Sep 2007 363s Return made up to 02/09/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 02/09/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
13 Dec 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/05
16 Sep 2004 MEM/ARTS Memorandum and Articles of Association
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adpt res egm held/pass 02/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution