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B.C.H. CHAUFFEUR SERVICES LIMITED

Company number 04658431

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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 May 2004 287 Registered office changed on 28/05/04 from: chilten house thame road haddenham buckinghamshire HP17 8BY
28 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
02 Apr 2004 225 Accounting reference date shortened from 29/02/04 to 30/09/03
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
10 Mar 2004 363s Return made up to 06/02/04; full list of members
06 Jan 2004 288a New director appointed
12 Dec 2003 288a New secretary appointed
12 Dec 2003 287 Registered office changed on 12/12/03 from: 5A mackenzie street slough berkshire SL1 1XQ
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Secretary resigned;director resigned
24 Jul 2003 395 Particulars of mortgage/charge
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed;new director appointed
23 May 2003 287 Registered office changed on 23/05/03 from: winter hill house marlow reach, station approach marlow buckinghamshire SL7 1NT
23 May 2003 288b Director resigned
23 May 2003 288b Secretary resigned
01 Apr 2003 CERTNM Company name changed winter hill twenty two LIMITED\certificate issued on 01/04/03
06 Feb 2003 NEWINC Incorporation