EMBASSY CAR & COURIER SERVICES LIMITED
Company number 04455494
- Company Overview for EMBASSY CAR & COURIER SERVICES LIMITED (04455494)
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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) |
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28 Apr 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/07/2008 | |
25 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
05 Jul 2007 | 363s | Return made up to 06/06/07; full list of members | |
23 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
04 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 51 greenford avenue hanwell london W7 1LL | |
04 Jan 2007 | 288a | New secretary appointed | |
04 Jan 2007 | 288a | New director appointed | |
30 Nov 2006 | 288b | Secretary resigned | |
30 Nov 2006 | 287 | Registered office changed on 30/11/06 from: 6 carisbrooke close stanmore middlesex HA7 1LX | |
30 Nov 2006 | 288b | Director resigned | |
30 Nov 2006 | 288a | New director appointed | |
14 Jun 2006 | 363s | Return made up to 06/06/06; full list of members | |
02 Mar 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
12 Jul 2005 | 363s | Return made up to 06/06/05; full list of members | |
09 May 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
19 Jul 2004 | 363s | Return made up to 06/06/04; full list of members | |
13 Apr 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
05 Jul 2003 | 363s | Return made up to 06/06/03; full list of members | |
15 May 2003 | CERTNM | Company name changed embassy licensed car & courier s ervices LIMITED\certificate issued on 15/05/03 | |
03 Jul 2002 | 288b | Director resigned | |
18 Jun 2002 | 288a | New director appointed | |
06 Jun 2002 | NEWINC | Incorporation |