- Company Overview for ACE TAXIS (NEWCASTLE) LIMITED (04577718)
- Filing history for ACE TAXIS (NEWCASTLE) LIMITED (04577718)
- People for ACE TAXIS (NEWCASTLE) LIMITED (04577718)
- Charges for ACE TAXIS (NEWCASTLE) LIMITED (04577718)
- More for ACE TAXIS (NEWCASTLE) LIMITED (04577718)
| 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) |
|---|---|---|---|
| 03 Mar 2005 | 363s | Return made up to 30/10/04; full list of members | |
| 03 Mar 2005 | 363(288) |
Secretary resigned
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| 03 Mar 2005 | 363(287) |
Registered office changed on 03/03/05
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| 03 Mar 2005 | 288a | New secretary appointed | |
| 21 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 19 Aug 2004 | 225 | Accounting reference date extended from 31/10/03 to 31/12/03 | |
| 06 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 29 Nov 2003 | 363s | Return made up to 30/10/03; full list of members | |
| 12 Mar 2003 | 88(3) | Particulars of contract relating to shares | |
| 12 Mar 2003 | 88(2)R | Ad 02/12/02--------- £ si 100@1=100 £ ic 200/300 | |
| 30 Dec 2002 | 288a | New director appointed | |
| 03 Dec 2002 | 395 | Particulars of mortgage/charge | |
| 18 Nov 2002 | 288a | New secretary appointed;new director appointed | |
| 18 Nov 2002 | 288a | New director appointed | |
| 18 Nov 2002 | 88(2)R | Ad 07/11/02--------- £ si 199@1=199 £ ic 1/200 | |
| 18 Nov 2002 | 287 | Registered office changed on 18/11/02 from: 16 churchill way, cardiff, CF10 2DX | |
| 18 Nov 2002 | 288b | Director resigned | |
| 18 Nov 2002 | 288b | Secretary resigned | |
| 30 Oct 2002 | NEWINC | Incorporation |