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TRANSFLEET DISTRIBUTION LIMITED

Company number 00340825

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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)
02 Mar 2003 363a Return made up to 12/02/03; full list of members
02 Mar 2003 353 Location of register of members
02 Mar 2003 287 Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL
26 Oct 2002 AA Accounts for a dormant company made up to 30 December 2001
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
14 Mar 2002 288a New director appointed
21 Feb 2002 363a Return made up to 12/02/02; full list of members
29 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Aug 2001 288b Director resigned
31 Aug 2001 288a New director appointed
08 Jun 2001 288c Director's particulars changed
05 Mar 2001 353 Location of register of members
05 Mar 2001 363a Return made up to 12/02/01; full list of members