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CITY CABS SALISBURY LIMITED

Company number 03892639

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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 Mar 2009 288a Director appointed sarah gunn
04 Feb 2009 363a Return made up to 13/12/08; full list of members
10 Dec 2008 288b Appointment terminated director david treslove
28 Nov 2008 363a Return made up to 13/12/07; full list of members
10 Apr 2008 288a Secretary appointed terence leslie hogarth
23 Jan 2008 288b Secretary resigned
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jul 2007 363a Return made up to 13/12/06; full list of members
27 Apr 2007 288c Director's particulars changed
23 Feb 2007 88(2)R Ad 01/02/07--------- £ si 16@1=16 £ ic 12/28
23 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Oct 2006 395 Particulars of mortgage/charge
08 May 2006 288b Director resigned
28 Mar 2006 363s Return made up to 13/12/05; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate 29/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned