JAMES O'SHEA HAULAGE LIMITED

Company Documents

DateDescription
07/11/137 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
53 BELMONT AVENUE
COCKFOSTERS
HERTFORDSHIRE
EN4 9JS

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02/11/112 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'SHEA / 30/09/2010

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16/12/1016 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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29/10/0929 October 2009 30/09/08 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 FIRST GAZETTE

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03/02/093 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 30/09/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 30/09/06 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/02/072 February 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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