LICENSED CARRIAGE HIRE LIMITED

Company number 05135327

Date	Type	Description	View / Download
17 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
01 Jun 2009	363a	Return made up to 24/05/09; full list of members	(5 pages)
01 Jun 2009	288c	Director's change of particulars / richard horne / 01/01/2009	(2 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
10 Sep 2008	363a	Return made up to 24/05/08; full list of members	(5 pages)
05 Sep 2008	288b	Appointment terminated director james rosenthal	(1 page)
07 Jul 2008	288b	Appointment terminated director marc goodkind	(1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	363a	Return made up to 24/05/07; full list of members	(4 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
26 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
14 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 200087@1=200087 £ ic 203/200290	(2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 2@1=2 £ ic 201/203	(2 pages)
05 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 1@1=1 £ ic 200/201	(2 pages)
05 Jul 2006	288a	New secretary appointed	(1 page)
05 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: second floor cardiff house tilling road london NW2 1LJ	(1 page)
13 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
13 Jun 2006	353	Location of register of members	(1 page)