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L A TAXIS LTD

Company number 06968900

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Company Results (links open in a new window)
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)
10 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	TM02	Termination of appointment of William Buchan as a secretary	View PDF Termination of appointment of William Buchan as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of William Buchan as a director	View PDF Termination of appointment of William Buchan as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM02	Termination of appointment of William Buchan as a secretary	View PDF Termination of appointment of William Buchan as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM01	Termination of appointment of Michael Worthington as a director	View PDF Termination of appointment of Michael Worthington as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2010	CH01	Director's details changed for Michael George Worthington on 1 January 2010	View PDF Director's details changed for Michael George Worthington on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Anthony Minett on 1 January 2010	View PDF Director's details changed for Anthony Minett on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for George Hickman on 1 January 2010	View PDF Director's details changed for George Hickman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 99	View PDF Statement of capital following an allotment of shares on 23 October 2009 GBP 99 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AD01	Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE on 27 November 2009	View PDF Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE on 27 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	288a	Director appointed michael worthington	View PDF Director appointed michael worthington - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed george hickman	View PDF Director appointed george hickman - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed robin armstrong	View PDF Director appointed robin armstrong - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed anthony minett	View PDF Director appointed anthony minett - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director and secretary appointed william buchan	View PDF Director and secretary appointed william buchan - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
21 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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