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BRIGHTON & HOVE STREAMLINE TAXIS LIMITED

Company number 06202716

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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)
22 Feb 2010 CH01 Director's details changed for Andrew Peters on 15 February 2010
22 Feb 2010 CH01 Director's details changed for Jonathan Smith on 15 February 2010
22 Feb 2010 CH01 Director's details changed for Mr Michael Bath on 15 February 2010
19 Feb 2010 TM01 Termination of appointment of Barry Cooper as a director
19 Feb 2010 TM01 Termination of appointment of Keith Wood as a director
19 Feb 2010 AP03 Appointment of Mr Andrew Charalambous as a secretary
19 Feb 2010 TM01 Termination of appointment of Peter Stally as a director
19 Feb 2010 TM02 Termination of appointment of John Oram as a secretary
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AUD Auditor's resignation
29 Dec 2009 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 29 December 2009
08 Aug 2009 288b Appointment terminated director keith pankhurst
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
26 May 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
17 Apr 2009 363a Annual return made up to 04/04/09
17 Apr 2009 288b Appointment terminated director jeffrey howell
20 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
20 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from 5 clifton hill brighton BN1 3HL
12 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008
11 Nov 2008 288a Director appointed peter stally
11 Nov 2008 288a Director appointed michael bath
11 Nov 2008 288a Director appointed keith ian wood
10 Nov 2008 288a Director appointed jonathan smith