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CELEBRITY CHAUFFEURS LIMITED

Company number 03480666

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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)
02 Jun 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 May 2000 288a New director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 37A trinity street london SE1 4JA
14 Feb 2000 363s Return made up to 15/12/98; full list of members
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
02 Feb 2000 288c Secretary's particulars changed
02 Feb 2000 288b Director resigned
02 Feb 2000 287 Registered office changed on 02/02/00 from: po box 17487 329 leigh hunt drive london N14 6WG
01 Feb 2000 CERTNM Company name changed universal numbers LIMITED\certificate issued on 02/02/00
22 Sep 1999 AA Accounts made up to 31 December 1998
03 Jun 1998 288b Secretary resigned
02 Jun 1998 288a New secretary appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: 10 hastings road new southgate london N11 2RJ
24 Feb 1998 88(2)R Ad 04/02/98--------- £ si 9998@1=9998 £ ic 2/10000
21 Jan 1998 287 Registered office changed on 21/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New secretary appointed;new director appointed
15 Dec 1997 NEWINC Incorporation