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EMBASSY CAR & COURIER SERVICES LIMITED

Company number 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)
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