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LONDON TAXI HIRE LIMITED

Company number 04284238

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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)
17 Oct 2008 288a Secretary appointed sharon lee white
12 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Feb 2008 CERTNM Company name changed cashback marketing LIMITED\certificate issued on 16/02/08
27 Dec 2007 363a Return made up to 10/09/07; full list of members
27 Dec 2007 288c Secretary's particulars changed
21 Dec 2007 288c Director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
08 Nov 2006 363a Return made up to 10/09/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 363a Return made up to 10/09/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Mar 2005 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jul 2004 363s Return made up to 10/09/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Jul 2003 363s Return made up to 10/09/02; full list of members; amend
21 May 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288b Director resigned
22 Oct 2002 363s Return made up to 10/09/02; full list of members
23 Apr 2002 288c Secretary's particulars changed
23 Apr 2002 287 Registered office changed on 23/04/02 from: the old county court 2 high street brentwood essex CM14 4AB
10 Sep 2001 NEWINC Incorporation