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TRANSCARGO SERVICES LIMITED

Company number 04983353

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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)
22 Jan 2008 363a Return made up to 03/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Oct 2007 AAMD Amended accounts made up to 31 December 2005
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
24 Jan 2007 363a Return made up to 03/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 03/12/05; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
12 Jan 2005 363s Return made up to 03/12/04; full list of members
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
02 Sep 2004 CERTNM Company name changed weymouth LIMITED\certificate issued on 02/09/04
12 Feb 2004 288b Director resigned
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New secretary appointed
23 Jan 2004 288b Secretary resigned