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SIX FIVE NINE CARS LIMITED

Company number 05389347

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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)
29 May 2013 SH03 Purchase of own shares.
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AP03 Appointment of Mr Andrew Smith as a secretary
02 May 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 108
02 May 2012 CH01 Director's details changed for Adrian Peter Smith on 2 May 2012
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Feb 2012 TM02 Termination of appointment of Adrian Smith as a secretary
16 Feb 2012 TM01 Termination of appointment of Hilary Taylor as a director
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Hilary Charles Taylor on 11 March 2011
29 Mar 2011 CH01 Director's details changed for Adrian Peter Smith on 29 March 2011
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Adrian Peter Smith on 11 March 2010
29 Mar 2010 CH01 Director's details changed for Adrian Peter Smith on 11 March 2010
29 Mar 2010 CH01 Director's details changed for Hilary Charles Taylor on 11 March 2010
01 Sep 2009 88(2) Ad 11/08/09\gbp si 1@1=1\gbp ic 103/104\
22 May 2009 AA Full accounts made up to 31 March 2009
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 Mar 2009 CERTNM Company name changed six five nine taxis LIMITED\certificate issued on 01/04/09
27 Mar 2009 363a Return made up to 11/03/09; full list of members
11 Feb 2009 88(2) Ad 06/02/09\gbp si 3@1=3\gbp ic 100/103\
11 Feb 2009 123 Nc inc already adjusted 05/02/09