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EAST TRANSPORTATION HOLDINGS LIMITED

Company number 05431724

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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)
16 Feb 2008 395 Particulars of mortgage/charge
15 Jan 2008 CERTNM Company name changed danbrit logistics (dsa) LIMITED\certificate issued on 15/01/08
19 Dec 2007 395 Particulars of mortgage/charge
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 21/04/07; full list of members
18 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
27 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
04 May 2006 363a Return made up to 21/04/06; full list of members
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 88(2)R Ad 21/11/05--------- £ si 998@1=998 £ ic 1/999
25 Nov 2005 288a New secretary appointed;new director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Secretary resigned;director resigned
25 Nov 2005 288a New director appointed
01 Aug 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
13 May 2005 288b Secretary resigned
13 May 2005 288b Director resigned
13 May 2005 288a New secretary appointed;new director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 287 Registered office changed on 13/05/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
21 Apr 2005 NEWINC Incorporation