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AAA TAXIS (GB) LIMITED

Company number 07310107

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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)
17 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
27 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Barry Denton on 8 July 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 100
26 Apr 2012 TM01 Termination of appointment of Jason Tyers as a director
26 Apr 2012 TM01 Termination of appointment of Jason Tyers as a director
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
14 Apr 2011 CERTNM Company name changed hertfordshire transport services LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
14 Apr 2011 CONNOT Change of name notice
02 Nov 2010 AP01 Appointment of Mr Jason Paul Tyers as a director
22 Oct 2010 AP01 Appointment of Mr Jason Paul Tyers as a director
15 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
15 Oct 2010 CONNOT Change of name notice
09 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)