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DAIMLER HIRE LIMOUSINE SERVICE LIMITED

Company number 03232980

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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)
26 Feb 2001 AA Accounts made up to 30 April 2000
19 Sep 2000 363s Return made up to 02/08/00; full list of members
19 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 2000 AA Accounts made up to 30 April 1999
08 Sep 1999 363s Return made up to 02/08/99; no change of members
08 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1999 CERTNM Company name changed daimler hire limousine service ( wimbledon) LIMITED\certificate issued on 27/01/99
24 Nov 1998 363s Return made up to 02/08/98; no change of members
24 Nov 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Nov 1998 363(287) Registered office changed on 24/11/98
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Request DocumentRegistered office changed on 24/11/98
28 Oct 1998 CERTNM Company name changed murray jaguar car hire LIMITED\certificate issued on 29/10/98
06 Oct 1998 287 Registered office changed on 06/10/98 from: derwent house 35 south park road london SW19 8RR
28 May 1998 AA Accounts made up to 30 April 1998
07 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1997 363s Return made up to 02/08/97; full list of members
29 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1997 AA Accounts made up to 30 April 1997
20 May 1997 225 Accounting reference date shortened from 31/08/97 to 30/04/97
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New director appointed
26 Sep 1996 CERTNM Company name changed jaguar car hire LIMITED\certificate issued on 27/09/96