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TAXI WAREHOUSE LIMITED

Company number 04627984

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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)
30 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Dec 2008 363a Return made up to 17/12/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 363s Return made up to 17/12/07; no change of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Jan 2007 363s Return made up to 17/12/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Sep 2005 288c Director's particulars changed
10 Jan 2005 363s Return made up to 03/01/05; full list of members
08 Oct 2004 88(2)R Ad 13/09/04--------- £ si 19999@1=19999 £ ic 1/20000
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o whitnalls cotton house oldhall street liverpool L3 9TX
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
02 Sep 2004 288a New director appointed
10 Aug 2004 123 Nc inc already adjusted 30/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 287 Registered office changed on 28/07/04 from: 28 crosby road north liverpool merseyside L22 4QF
15 Apr 2004 AA Accounts for a dormant company made up to 31 January 2004
15 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Apr 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288b Secretary resigned
03 Jan 2003 NEWINC Incorporation