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CHAUFFEURLINE LIMITED

Company number 03037328

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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)
30 Dec 2007 AA Accounts for a small company made up to 30 April 2007
01 Apr 2007 363s Return made up to 23/03/07; full list of members
23 Oct 2006 AA Accounts for a small company made up to 30 April 2006
20 Mar 2006 363s Return made up to 23/03/06; full list of members
09 Dec 2005 AA Accounts for a small company made up to 30 April 2005
11 Mar 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Accounts for a small company made up to 30 April 2004
23 Mar 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 AA Accounts for a small company made up to 30 April 2003
17 Mar 2003 363s Return made up to 23/03/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 30 April 2002
06 Nov 2002 288b Director resigned
11 Oct 2002 288a New director appointed
26 Mar 2002 288a New director appointed
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director resigned
23 Feb 2002 395 Particulars of mortgage/charge
21 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2002 155(6)a Declaration of assistance for shares acquisition
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
29 Aug 2001 AA Accounts for a small company made up to 30 April 2001
14 Aug 2001 288a New director appointed
12 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed