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EXPRESS CABS & COURIERS LIMITED

Company number 03356179

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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)
12 Feb 2009 288b Appointment terminated director diane fuller
12 Feb 2009 288b Appointment terminated director paul fuller
12 Feb 2009 288b Appointment terminated secretary paul fuller
19 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
29 Feb 2008 363a Return made up to 22/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / diane fuller / 01/02/2008
28 Feb 2008 288c Director and secretary's change of particulars / paul fuller / 01/02/2008
27 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
12 Mar 2007 363a Return made up to 22/02/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 October 2006
30 Nov 2006 395 Particulars of mortgage/charge
06 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
23 Feb 2006 363a Return made up to 22/02/06; full list of members
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer 01/05/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2005 128(4) Notice of assignment of name or new name to shares
15 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
08 Mar 2005 363s Return made up to 22/02/05; full list of members
03 Mar 2005 88(2)R Ad 03/03/05-03/03/05 £ si 100@1=100 £ ic 25000/25100
03 Mar 2005 123 £ nc 25000/35000 03/03/05
25 Feb 2005 287 Registered office changed on 25/02/05 from: 33-35 upper stone street maidstone kent ME15 6EU
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
18 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 AA Total exemption full accounts made up to 31 October 2003