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TNT EXPRESS WORLDWIDE (UK) LIMITED

Company number 01627471

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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 Oct 2008 288c Secretary's change of particulars / gerard ginty / 01/09/2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF
11 Jul 2008 AA Full accounts made up to 31 December 2007
16 May 2008 288b Appointment terminated director niky terzakis
16 May 2008 288b Appointment terminated director mark bradley
16 May 2008 288b Appointment terminated director james mccormac
02 Jan 2008 363a Return made up to 16/12/07; full list of members
04 Sep 2007 288a New director appointed
21 Aug 2007 288b Director resigned
10 Aug 2007 AA Full accounts made up to 30 December 2006
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 363a Return made up to 16/12/06; full list of members
09 Jan 2007 190 Location of debenture register
09 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: po box 99 railway street ramsbottom bury lancashire BL8 9BF
09 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
04 May 2006 AA Full accounts made up to 1 January 2005
06 Apr 2006 288c Secretary's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: po box 99 railway street ramsbottom bury lancashire BL0 9BF
05 Jan 2006 363a Return made up to 16/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04