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CHAUFFEURS INCORPORATED LIMITED

Company number 03194083

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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 Jul 2010 TM01 Termination of appointment of Tomos Upsdell as a director
25 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Geraldine Ann Davis on 2 May 2010
25 Mar 2010 AP01 Appointment of Mr Tomos William George Upsdell as a director
05 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
23 Oct 2009 TM02 Termination of appointment of Stirling Secretarial Services Limited as a secretary
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jun 2009 363a Return made up to 02/05/09; full list of members
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2009 288b Appointment terminated director john stenning
25 Feb 2009 288a Secretary appointed stirling secretarial services LIMITED
25 Feb 2009 288b Appointment terminated secretary john stenning
29 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
05 Jun 2008 363a Return made up to 02/05/08; full list of members
28 May 2008 288b Appointment terminated director jane stokes
28 May 2008 288b Appointment terminated director colin stokes
20 May 2008 288a Director appointed geraldine ann davis
03 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2007 288c Director's particulars changed
22 May 2007 363a Return made up to 02/05/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 287 Registered office changed on 17/01/07 from: numeric house 98 station road sidcup kent DA15 7BY