A-2-B TAXIS (SOUTHAMPTON) LIMITED

Company number 04697120

Date	Type	Description	View / Download
30 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
30 Mar 2005	363s	Return made up to 13/03/05; full list of members	(3 pages)
30 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Mar 2005	363(353)	Location of register of members address changed
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
17 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
19 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 6 hartham lane hertford hertfordshire SG14 1QN	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288b	Director resigned	(1 page)
16 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 11@1=11 £ ic 1/12	(2 pages)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 34 botley road hedge end southampton hampshire SO30 2HE	(1 page)
31 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
22 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	NEWINC	Incorporation	(14 pages)