- Company Overview for SURREY CHAUFFEUR UK LIMITED (05753328)
- Filing history for SURREY CHAUFFEUR UK LIMITED (05753328)
- People for SURREY CHAUFFEUR UK LIMITED (05753328)
- Charges for SURREY CHAUFFEUR UK LIMITED (05753328)
- More for SURREY CHAUFFEUR UK LIMITED (05753328)
| 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) |
|---|---|---|---|
| 04 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 01 Nov 2012 | TM01 | Termination of appointment of Maria Halil as a director | |
| 01 Nov 2012 | AP01 | Appointment of Mr Erdin Halil as a director | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 04 Apr 2012 | AD01 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 | |
| 04 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Sep 2011 | AP01 | Appointment of Mrs Maria Halil as a director | |
| 26 Sep 2011 | TM01 | Termination of appointment of Amanda Exton as a director | |
| 14 Jul 2011 | AP01 | Appointment of Ms Amanda Jane Exton as a director | |
| 14 Jul 2011 | TM01 | Termination of appointment of Carla Hamilton as a director | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 7 July 2011
|
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| 05 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 25 Jan 2011 | 88(2) | Capitals not rolled up | |
| 19 Jan 2011 | AP01 | Appointment of Mrs Carla Hamilton as a director | |
| 19 Jan 2011 | TM01 | Termination of appointment of Terance Hamilton as a director | |
| 18 Jan 2011 | AP04 | Appointment of Turner Hampton Secretaries Ltd as a secretary | |
| 18 Jan 2011 | TM02 | Termination of appointment of Maria Halil as a secretary | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Terance William Hamilton on 22 March 2010 | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Apr 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |