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CITY OF LONDON CHAUFFEUR DRIVE LTD

Company number 03052809

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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)
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
29 May 2013 AD01 Registered office address changed from Tower Bridge Business Complex Unit J 105 100 Clements Road London SE11 5EH United Kingdom on 29 May 2013
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 Aug 2012 AD01 Registered office address changed from Carriage House 2/10 Tinworth Street Vauxhall London SE11 5EH United Kingdom on 2 August 2012
29 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Nov 2010 AD01 Registered office address changed from Carriage House 2/10 Tinwarth Street Vauxhall London SE11 5EH on 9 November 2010
01 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Neil Keith Dawson on 3 May 2010
30 Jan 2010 CERTNM Company name changed city of london chauffeur driven executive car hire LIMITED\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
30 Jan 2010 CONNOT Change of name notice
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jun 2009 363a Return made up to 03/05/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
13 Jun 2008 363a Return made up to 03/05/08; full list of members
09 Jun 2008 288b Appointment terminated director john wilkinson
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
18 Jul 2007 363s Return made up to 03/05/07; full list of members
16 Jul 2007 288a New director appointed
06 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
26 Jun 2006 363s Return made up to 03/05/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
07 Jun 2005 363s Return made up to 03/05/05; full list of members