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LEEDS TAXI OWNERS LTD

Company number 06067866

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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)
23 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
28 Aug 2009 288b Appointment terminated director kevin carlisle
11 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 135 dewsbury road leeds LS11 5NN united kingdom
06 Feb 2009 288a Director appointed andrew paul howard
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/05/2008
17 Sep 2008 88(2) Ad 26/02/08\gbp si 157842@1=157842\gbp ic 158/158000\
07 May 2008 363s Return made up to 25/01/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned director resigned
02 May 2008 288a Secretary appointed ronald clarkson
14 Mar 2008 287 Registered office changed on 14/03/2008 from 3 kingsdale gardens, drighlington, bradford west yorkshire BD11 1EU
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
27 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2007 395 Particulars of mortgage/charge