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NEARBY DURHAM TAXIS LTD

Company number 07938829

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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)
14 Aug 2020 SH02 Sub-division of shares on 29 July 2020
14 Aug 2020 SH10 Particulars of variation of rights attached to shares
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 SH08 Change of share class name or designation
12 May 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
23 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
26 Oct 2016 AP01 Appointment of Mr Hugh Magill Hurst as a director on 12 October 2016
26 Oct 2016 TM01 Termination of appointment of Margaret Pratt as a director on 12 October 2016
26 Oct 2016 TM01 Termination of appointment of Steven Pratt as a director on 12 October 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AP01 Appointment of Mr Alexander Hugh Magill Hurst as a director on 1 April 2016
18 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013