LICENSED CARRIAGE HIRE LIMITED

Company number 05135327

Date	Type	Description	View / Download
24 Apr 2006	287	Registered office changed on 24/04/06 from: 596 kingsland road london E8 4AH	(1 page)
27 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2006	123	£ nc 200/1000000 10/01/06	(1 page)
18 Jan 2006	288c	Director's particulars changed	(1 page)
26 May 2005	363s	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
25 May 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
19 May 2005	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Sep 2004	123	Nc inc already adjusted 16/08/04	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
24 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
24 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	CERTNM	Company name changed accident assist licenced hire li mited\certificate issued on 16/08/04	(2 pages)
24 May 2004	NEWINC	Incorporation	(9 pages)

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