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H.B. TAXIS LTD.

Company number SC201839

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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)
20 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Anthony Wallace Kenmuir on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Tanya June Kenmuir on 20 December 2009
20 Dec 2009 CH01 Director's details changed for John Peoples Cowie on 20 December 2009
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Jan 2009 363a Return made up to 25/11/08; full list of members
26 Feb 2008 363s Return made up to 25/11/07; full list of members
26 Feb 2008 288c Director's change of particulars / tanya kenmuir / 31/08/2007
26 Feb 2008 288c Director and secretary's change of particulars / anthony kenmure / 31/08/2007
26 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Feb 2008 AA Accounts for a dormant company made up to 30 November 2006
08 Feb 2008 288b Secretary resigned;director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: 61 east craigs rigg edinburgh EH12 8JA
04 Dec 2006 287 Registered office changed on 04/12/06 from: 138 craigmount brae edinburgh midlothian EH12 8XW
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New secretary appointed;new director appointed
30 Nov 2006 363a Return made up to 25/11/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Dec 2005 363a Return made up to 25/11/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 25/11/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003