SHENFIELD TAXIS LIMITED

Company number 04189590

Date	Type	Description	View / Download
03 Mar 2005	287	Registered office changed on 03/03/05 from: 53 railway square brentwood essex CM14 4LW	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
29 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
08 Apr 2004	363a	Return made up to 29/03/04; full list of members	(6 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2003	288b	Director resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
16 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
12 May 2003	363s	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 22 atridge chase billericay essex CM12 0HR	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	363s	Return made up to 29/03/02; full list of members	(8 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: 2 high street brentwood essex CM14 4AB	(2 pages)
19 Jun 2001	88(2)R	Ad 18/05/00--------- £ si 119999@1=119999 £ ic 1/120000	(3 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	NEWINC	Incorporation	(16 pages)